TA FF HoldCo Limited — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-10 · Charges
(E)Instrument
2024-12-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-10 · Charges
(E)Instrument
2024-12-10 · Other
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-10-19 · Charges
(E)Instrument
2020-10-19 · Other
(E)Certificate of Registration of Charge
2020-10-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-14 · Charges
(E)Instrument
2020-10-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-14 · Charges
(E)Instrument
2020-10-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-14 · Charges
(E)Instrument
2020-10-14 · Other
(E)Certificate of Registration of Charge
2020-10-14 · Charges
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-10-18 · Share Related
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-16 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2017-09-01 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2017-08-17 · Charges
(E)Instrument
2017-08-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-17 · Charges
(E)Instrument
2017-08-17 · Other
(E)Certificate of Registration of Charge
2017-08-17 · Charges
(E)Certificate of Registration of Charge
2017-08-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-10 · Director/Secretary Change
Certificate of Incorporation
2017-07-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-07-27 · Share Related
(E)Articles of Association
2017-07-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-10 | |
| (E)Instrument | Other | 2024-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-10 | |
| (E)Instrument | Other | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-19 | |
| (E)Instrument | Other | 2020-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-14 | |
| (E)Instrument | Other | 2020-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-14 | |
| (E)Instrument | Other | 2020-10-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-14 | |
| (E)Instrument | Other | 2020-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-17 | |
| (E)Instrument | Other | 2017-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-17 | |
| (E)Instrument | Other | 2017-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-10 | |
| Certificate of Incorporation | Incorporation | 2017-07-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-07-27 | |
| (E)Articles of Association | Memorandum & Articles | 2017-07-27 |
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