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TCSUK HOLDINGS LTD

Company number 14325156

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	PSC01	Notification of Ian Goodall as a person with significant control on 16 January 2023	View PDF Notification of Ian Goodall as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Ian Martin Goodall as a director on 20 November 2022	View PDF Appointment of Mr Ian Martin Goodall as a director on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Christopher John Littlewood as a person with significant control on 28 September 2022	View PDF Cessation of Christopher John Littlewood as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC01	Notification of Rosalie Littlewood as a person with significant control on 28 September 2022	View PDF Notification of Rosalie Littlewood as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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