TGA UK FINANCE LIMITED

Company number 10031770

Date	Type	Description	View / Download
16 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
06 Feb 2024	PSC05	Change of details for Tga Uk Holdings Limited as a person with significant control on 9 March 2023	(2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
09 Mar 2023	AD01	Registered office address changed from Gems Sensors Lennox Road Basingstoke RG22 4AW England to Gems Sensors & Controls Unit 5, the Hyde Brighton BN2 4JU on 9 March 2023	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	(4 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
11 Jun 2021	TM01	Termination of appointment of Nicholas John Charles Blomfield as a director on 11 June 2021	(1 page)
24 May 2021	AP01	Appointment of Mr Ankush Malhotra as a director on 13 May 2021	(2 pages)
26 Apr 2021	SH20	Statement by Directors	(3 pages)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 USD 1,000	(3 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 23/04/21	(3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
17 Sep 2020	AD01	Registered office address changed from Crompton Close Basildon SS14 3BA United Kingdom to Gems Sensors Lennox Road Basingstoke RG22 4AW on 17 September 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mr Gregor John Mathers as a director on 7 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Nicholas John Charles Blomfield as a director on 7 April 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of David Alistair James Rodgers as a director on 7 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Trevor Mark Sinkinson as a director on 7 April 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
27 Nov 2018	SH20	Statement by Directors	(2 pages)