TCL GROUP LIMITED

Company number 05882567

Date	Type	Description	View / Download
04 Jun 2018	MR01	Registration of charge 058825670003, created on 16 May 2018	(69 pages)
11 May 2018	AD01	Registered office address changed from Unit 3 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG England to Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 11 May 2018	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 08/04/2019.	(6 pages)
20 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
04 May 2017	TM01	Termination of appointment of Christopher Duncan White as a director on 30 April 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from 2440 the Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ to Unit 3 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG on 4 April 2017	(1 page)
07 Dec 2016	MR01	Registration of charge 058825670002, created on 2 December 2016	(11 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
12 Oct 2016	AP01	Appointment of Mr Christopher Duncan White as a director on 27 September 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Yaron Barnea Kottler as a director on 27 September 2016	(2 pages)
10 Oct 2016	TM02	Termination of appointment of Christopher Duncan White as a secretary on 27 September 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Uri Einan as a director on 27 September 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of David Vernon Cotterell as a director on 27 September 2016	(1 page)
19 Sep 2016	CH01	Director's details changed for Mr Ayal Zylberman on 19 September 2016	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
04 Jul 2016	TM02	Termination of appointment of Philippa Lee Fresch as a secretary on 4 July 2016	(1 page)
04 Jul 2016	AP03	Appointment of Mr Christopher Duncan White as a secretary on 4 July 2016	(2 pages)
17 Mar 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
25 Sep 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,204	(5 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
17 Sep 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,204	(5 pages)
17 Sep 2014	CH03	Secretary's details changed for Philippa Lee Fresch on 1 May 2014	(1 page)
02 Jun 2014	TM01	Termination of appointment of Joerg Behrend as a director	(1 page)