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TCCW OPERATING 2 LIMITED

Company number 12027511

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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)
23 May 2022	TM01	Termination of appointment of Mohammad Reza Aslam Merchant as a director on 15 February 2022	View PDF Termination of appointment of Mohammad Reza Aslam Merchant as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mr Jai Madhvani as a director on 15 February 2022	View PDF Appointment of Mr Jai Madhvani as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
18 Feb 2022	MR01	Registration of charge 120275110008, created on 15 February 2022	View PDF Registration of charge 120275110008, created on 15 February 2022 - link opens in a new window - 35 pages (35 pages)
16 Feb 2022	MR01	Registration of charge 120275110007, created on 15 February 2022	View PDF Registration of charge 120275110007, created on 15 February 2022 - link opens in a new window - 34 pages (34 pages)
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	MR01	Registration of charge 120275110006, created on 2 June 2021	View PDF Registration of charge 120275110006, created on 2 June 2021 - link opens in a new window - 36 pages (36 pages)
03 Jun 2021	MR01	Registration of charge 120275110005, created on 2 June 2021	View PDF Registration of charge 120275110005, created on 2 June 2021 - link opens in a new window - 34 pages (34 pages)
04 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM01	Termination of appointment of Jai Madhvani as a director on 21 October 2020	View PDF Termination of appointment of Jai Madhvani as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Aug 2019	MR01	Registration of charge 120275110004, created on 21 August 2019	View PDF Registration of charge 120275110004, created on 21 August 2019 - link opens in a new window - 12 pages (12 pages)
22 Aug 2019	MR01	Registration of charge 120275110003, created on 21 August 2019	View PDF Registration of charge 120275110003, created on 21 August 2019 - link opens in a new window - 11 pages (11 pages)
21 Aug 2019	MR01	Registration of charge 120275110002, created on 6 August 2019	View PDF Registration of charge 120275110002, created on 6 August 2019 - link opens in a new window - 36 pages (36 pages)
14 Aug 2019	MR01	Registration of charge 120275110001, created on 6 August 2019	View PDF Registration of charge 120275110001, created on 6 August 2019 - link opens in a new window - 33 pages (33 pages)
17 Jul 2019	AP01	Appointment of Mr Jai Madhvani as a director on 16 July 2019	View PDF Appointment of Mr Jai Madhvani as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 100	View PDF Incorporation Statement of capital on 2019-05-31 GBP 100 - link opens in a new window - 32 pages (32 pages)

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TCCW OPERATING 2 LIMITED

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