TCS (MERRION HOUSE JVCO1) LIMITED

Company number 08561354

Date	Type	Description	View / Download
14 Sep 2017	MR04	Satisfaction of charge 085613540002 in full	(1 page)
06 Sep 2017	TM01	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017	(1 page)
06 Sep 2017	TM02	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Mark John Dilley as a director on 10 July 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(13 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Dec 2016	MR01	Registration of charge 085613540002, created on 21 December 2016	(14 pages)
23 Dec 2016	MR01	Registration of charge 085613540001, created on 21 December 2016	(39 pages)
13 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000,001	(5 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
10 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 10,000,001	(5 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 10,000,001	(3 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
13 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(5 pages)
01 May 2014	AP03	Appointment of Mr Duncan Sinclair Syers as a secretary	(2 pages)
01 May 2014	TM01	Termination of appointment of Christopher Kelly as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Duncan Sinclair Syers as a director	(2 pages)
29 Jul 2013	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 29 July 2013	(1 page)
17 Jun 2013	AP01	Appointment of Christopher John Kelly as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Richard Anthony Lewis as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Edward Max Ziff as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
14 Jun 2013	CERTNM	Company name changed crossco (1326) LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	(3 pages)