TFW INNOVATION SERVICES LIMITED

Company number 13081802

Date	Type	Description	View / Download
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
20 Nov 2023	TM01	Termination of appointment of David Edward Williams as a director on 1 November 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of Alexander Cyril Cameron Gilbert as a director on 10 October 2023	(1 page)
18 Oct 2023	AP01	Appointment of Dr Mark Barned Brown as a director on 10 October 2023	(2 pages)
04 Oct 2023	AA	Full accounts made up to 31 March 2023	(30 pages)
14 Jul 2023	PSC05	Change of details for Ka Wales Consulting Limited as a person with significant control on 5 July 2023	(2 pages)
25 May 2023	AP01	Appointment of Mr Richard James Marwood as a director on 18 May 2023	(2 pages)
16 Mar 2023	TM01	Termination of appointment of David O'leary as a director on 16 March 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
30 Sep 2022	AP01	Appointment of Mr Eric Claude Calle as a director on 28 September 2022	(2 pages)
29 Sep 2022	TM01	Termination of appointment of Richard Jeffrey Graham as a director on 28 September 2022	(1 page)
07 Sep 2022	AA	Full accounts made up to 31 March 2022	(30 pages)
25 Mar 2022	AP01	Appointment of Mr Alexander Cyril Cameron Gilbert as a director on 23 March 2022	(2 pages)
15 Feb 2022	TM01	Termination of appointment of Mark Barned Brown as a director on 28 January 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates	(4 pages)
13 Oct 2021	CH01	Director's details changed for Mr Richard Jeffrey Graham on 6 October 2021	(2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	(21 pages)
08 Jan 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
23 Dec 2020	PSC02	Notification of Ka Wales Consulting Limited as a person with significant control on 22 December 2020	(2 pages)
23 Dec 2020	PSC05	Change of details for Transport for Wales as a person with significant control on 22 December 2020	(2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 205	(3 pages)
23 Dec 2020	AP01	Appointment of Mr Mark Barned Brown as a director on 22 December 2020	(2 pages)
23 Dec 2020	AP01	Appointment of Mr Richard Jeffrey Graham as a director on 22 December 2020	(2 pages)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-15 GBP 100	(32 pages)