Company Results (links open in a new window)
|
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)
|
|
21 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
21 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Nicola Morgan-Schulz as a director on 2 October 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
|
|
|
07 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
24 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
24 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
|
|
|
09 Jul 2021 |
TM01 |
Termination of appointment of David Clive Wragg as a director on 30 June 2021
|
|
|
09 Jul 2021 |
TM01 |
Termination of appointment of Grant David Bartholomew as a director on 30 June 2021
|
|
|
08 Mar 2021 |
PSC05 |
Change of details for Tc Group Holdings Limited as a person with significant control on 19 January 2021
|
|
|
14 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
|
|
|
05 Oct 2020 |
TM01 |
Termination of appointment of Richard Adam Keyes as a director on 5 October 2020
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from Tc Group 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th United Kingdom to St Matthews House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 5 October 2020
|
|
|
05 Oct 2020 |
PSC05 |
Change of details for Tc Group Holdings Limited as a person with significant control on 2 October 2020
|
|