TSG UK SOLUTIONS LTD

Company number SC517423

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
01 Feb 2024	AA	Full accounts made up to 30 April 2023	(33 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(4 pages)
22 Feb 2023	PSC05	Change of details for Tokheim Services Group S.A.R.L. as a person with significant control on 23 January 2023	(2 pages)
02 Feb 2023	AA	Full accounts made up to 30 April 2022	(32 pages)
25 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	(4 pages)
17 Dec 2021	AA	Full accounts made up to 30 April 2021	(32 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 20,271,614.51	(3 pages)
27 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(4 pages)
14 May 2021	MR01	Registration of charge SC5174230001, created on 4 May 2021	(25 pages)
10 Feb 2021	AA	Full accounts made up to 30 April 2020	(25 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 18,471,614.51	(3 pages)
05 Nov 2020	TM01	Termination of appointment of Tsg Management S.A.R.L. as a director on 12 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Jean-Marc Vincent Alfred Bianchi as a director on 12 October 2020	(2 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
30 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	(3 pages)
20 Apr 2020	AA01	Current accounting period extended from 29 April 2020 to 30 April 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Alistair Francis Clarke as a director on 12 March 2020	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Crowe uk LLP be re-appointed as auditors of the company and that remuneration be determined by the directors 13/02/2020	(1 page)
07 Feb 2020	AA	Full accounts made up to 30 April 2019	(24 pages)
31 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
25 Sep 2019	AP01	Appointment of Henry Simpson as a director on 25 September 2019	(2 pages)
04 Mar 2019	AA	Full accounts made up to 30 April 2018	(23 pages)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)