TUFFIN FERRABY TAYLOR (TFT) LIMITED

Company Documents

DateDescription
02/06/252 June 2025 NewRegistration of charge 148692850003, created on 2025-05-30

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29/05/2529 May 2025 NewConfirmation statement made on 2025-05-14 with no updates

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12/05/2512 May 2025 Appointment of Matthew Lown as a director on 2025-04-01

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01/04/251 April 2025 Second filing of a statement of capital following an allotment of shares on 2023-11-02

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01/04/251 April 2025 Second filing of a statement of capital following an allotment of shares on 2023-10-31

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31/01/2531 January 2025 Director's details changed for Seth Love-Jones on 2025-01-30

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10/01/2510 January 2025 Group of companies' accounts made up to 2024-03-31

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11/10/2411 October 2024 Director's details changed for Alan Pemberton on 2024-10-10

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05/06/245 June 2024 Confirmation statement made on 2024-05-14 with updates

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29/05/2429 May 2024 Statement of capital following an allotment of shares on 2023-11-02

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28/05/2428 May 2024 Statement of capital following an allotment of shares on 2023-11-01

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24/05/2424 May 2024 Previous accounting period shortened from 2024-05-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Cessation of Zedra Trust Company (Uk) Limited as a person with significant control on 2023-10-31

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18/12/2318 December 2023 Withdrawal of a person with significant control statement on 2023-12-18

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18/12/2318 December 2023 Notification of Tft Trust Company Limited as a person with significant control on 2023-11-02

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18/12/2318 December 2023 Change of details for Tft Trust Company Limited as a person with significant control on 2023-11-02

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18/12/2318 December 2023 Notification of a person with significant control statement

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Memorandum and Articles of Association

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Consolidation of shares on 2023-10-30

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Sub-division of shares on 2023-10-30

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-10-30

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Consolidation of shares on 2023-10-03

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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27/07/2327 July 2023 Termination of appointment of Stuart Wallace Mcluckie as a director on 2023-07-21

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20/07/2320 July 2023 Registration of charge 148692850002, created on 2023-07-19

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20/07/2320 July 2023 Registration of charge 148692850001, created on 2023-07-19

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02/06/232 June 2023 Certificate of change of name

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02/06/232 June 2023 Change of name notice

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15/05/2315 May 2023 Incorporation

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