TTG GLOBAL SOLUTIONS LIMITED - History of Changes


DateDescription
2023-08-07 update account_category GROUP => FULL
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2022-10-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TTG GLOBAL SOLUTIONS GROUP LIMITED
2022-10-14 update statutory_documents CESSATION OF PETER LOUIS BURRIDGE AS A PSC
2022-08-08 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-08 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES
2022-07-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-02-25 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-25 update statutory_documents ADOPT ARTICLES 22/02/2022
2022-01-13 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-13 update statutory_documents ALTER ARTICLES 20/12/2021
2021-08-07 update account_category NO ACCOUNTS FILED => GROUP
2021-08-07 update accounts_last_madeup_date null => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2020-10-30 update num_mort_charges 0 => 1
2020-10-30 update num_mort_outstanding 0 => 1
2020-09-25 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-25 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-25 update statutory_documents ADOPT ARTICLES 09/09/2020
2020-09-25 update statutory_documents ADOPT ARTICLES 15/09/2020
2020-09-25 update statutory_documents ADOPT ARTICLES 15/09/2020
2020-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127004100001
2020-09-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BURRIDGE
2020-09-17 update statutory_documents CESSATION OF PHILIP EDWARD WILLIAMS AS A PSC
2020-09-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/09/2020
2020-09-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2020
2020-09-17 update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 5
2020-09-17 update statutory_documents 15/09/20 STATEMENT OF CAPITAL GBP 6527
2020-09-15 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER WOODHALL
2020-09-15 update statutory_documents DIRECTOR APPOINTED MR IAN CARR
2020-09-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEWART NORFIELD
2020-09-15 update statutory_documents DIRECTOR APPOINTED MR PETER LOUIS BURRIDGE
2020-08-09 update account_ref_day 30 => 31
2020-08-09 update account_ref_month 6 => 10
2020-08-09 update accounts_next_due_date 2022-03-26 => 2021-07-31
2020-07-03 update statutory_documents CURRSHO FROM 30/06/2021 TO 31/10/2020
2020-06-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION