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TCRK LTD

Company number 10093881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 TM01 Termination of appointment of Michael Raber as a director on 28 May 2024
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
28 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
30 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Miriam Valerie Greenwood as a director on 3 January 2023
08 Dec 2022 MA Memorandum and Articles of Association
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
02 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
01 Aug 2022 AP01 Appointment of Ms Miriam Valerie Greenwood as a director on 15 June 2022
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
31 Jan 2022 CERTNM Company name changed tcrk energy LTD\certificate issued on 31/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-25
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 115
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
12 Jul 2021 CH01 Director's details changed for Mr Byung-Chul Kim on 9 July 2021
25 May 2021 AP01 Appointment of Mr Keith Reginald Harris as a director on 20 May 2021
10 May 2021 AP01 Appointment of Mr Richard James Bradburn as a director on 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
22 Mar 2021 SH14 Redenomination of shares. Statement of capital 3 March 2021
  • GBP 0.0100