TCCT HOLDINGS UK LIMITED

Company number 07714007

Date	Type	Description	View / Download
25 Nov 2019	COCOMP	Order of court to wind up	(11 pages)
02 Oct 2019	TM01	Termination of appointment of Kathryn Louise Darbandi as a director on 1 October 2019	(1 page)
25 Sep 2019	MA	Memorandum and Articles of Association	(21 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jul 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
14 Jun 2019	TM01	Termination of appointment of Alan Charles Donald as a director on 14 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Justin Lee Russell as a director on 14 June 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(5 pages)
30 May 2019	PSC07	Cessation of Co-Operative Specialist Businesses Limited as a person with significant control on 30 November 2017	(1 page)
21 Nov 2018	AP01	Appointment of Mr Alan Charles Donald as a director on 21 November 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 23 October 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Christopher Alan Leigh Mottershead as a director on 25 June 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(6 pages)
03 May 2018	CH01	Director's details changed for Mrs Kathryn Louise Darbandi on 3 May 2018	(2 pages)
23 Apr 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Feb 2018	AP02	Appointment of Thomas Cook Group Management Services Limited as a director on 8 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Michael Joseph Anthony Healy as a director on 8 February 2018	(1 page)
13 Dec 2017	TM01	Termination of appointment of Rodney Jensen Bulmer as a director on 30 November 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Guy Charles Hallifax as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Martyn David Cheatle as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Martyn David Cheatle as a director on 30 November 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
05 Jun 2017	CH01	Director's details changed for Mr Michael Joseph Anthony Healy on 5 June 2017	(2 pages)
23 Jan 2017	AA	Full accounts made up to 30 September 2016	(23 pages)