TCL GROUP LIMITED

Company number 05882567

Date	Type	Description	View / Download
24 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
05 May 2020	TM01	Termination of appointment of Yaron Barnea Kottler as a director on 16 March 2020	(1 page)
20 Dec 2019	MR01	Registration of charge 058825670006, created on 19 December 2019	(13 pages)
17 Oct 2019	TM01	Termination of appointment of Ayal Zylberman as a director on 3 October 2019	(1 page)
10 Oct 2019	MR04	Satisfaction of charge 058825670004 in full	(4 pages)
10 Oct 2019	MR04	Satisfaction of charge 058825670003 in full	(4 pages)
10 Oct 2019	MR04	Satisfaction of charge 058825670002 in full	(4 pages)
10 Oct 2019	MR04	Satisfaction of charge 058825670005 in full	(4 pages)
15 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(75 pages)
15 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
10 Jul 2019	AD01	Registered office address changed from Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP England to 1 Appold Street London EC2A 2UT on 10 July 2019	(1 page)
08 Apr 2019	PSC07	Cessation of Ayal Zylberman as a person with significant control on 27 September 2016	(1 page)
08 Apr 2019	PSC02	Notification of Jupiter Holdco Limited as a person with significant control on 27 September 2016	(2 pages)
08 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 20/07/2017	(6 pages)
20 Mar 2019	MR01	Registration of charge 058825670005, created on 4 March 2019	(74 pages)
02 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(76 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
20 Jul 2018	AP01	Appointment of Mr Christopher John Wilmot as a director on 8 May 2018	(2 pages)
05 Jun 2018	MR01	Registration of charge 058825670004, created on 16 May 2018	(69 pages)