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TKC SALES TRUSTEES LIMITED

Company number 15074002

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Matthew Winston Thomas Woodruffe as a person with significant control on 22 December 2023	View PDF Cessation of Matthew Winston Thomas Woodruffe as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC01	Notification of Katrina Kervell as a person with significant control on 22 December 2023	View PDF Notification of Katrina Kervell as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC01	Notification of David Campbell Mcdonald as a person with significant control on 22 December 2023	View PDF Notification of David Campbell Mcdonald as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC01	Notification of Paul Wearmouth as a person with significant control on 22 December 2023	View PDF Notification of Paul Wearmouth as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Matthew Winston Thomas Woodruffe as a director on 22 December 2023	View PDF Termination of appointment of Matthew Winston Thomas Woodruffe as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Miss Katrina Kervell as a director on 22 December 2023	View PDF Appointment of Miss Katrina Kervell as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr David Campbell Mcdonald as a director on 22 December 2023	View PDF Appointment of Mr David Campbell Mcdonald as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Paul Wearmouth as a director on 22 December 2023	View PDF Appointment of Mr Paul Wearmouth as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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