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TPC GLOBAL GROUP LIMITED

Company number SC389974

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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)
30 May 2015	TM01	Termination of appointment of Steven Pinkowski as a director on 30 April 2015	View PDF Termination of appointment of Steven Pinkowski as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 750	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 750 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 27 pages (27 pages)
16 Jun 2014	AP01	Appointment of George Preston Thomson as a director	View PDF Appointment of George Preston Thomson as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AP01	Appointment of Mr Ewen Irving Cameron as a director	View PDF Appointment of Mr Ewen Irving Cameron as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	SH02	Sub-division of shares on 30 May 2014	View PDF Sub-division of shares on 30 May 2014 - link opens in a new window - 6 pages (6 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 750 ordinary shares of £1 each into 75,000 ordinary shares of £0.01 each 30/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-divide 750 ordinary shares of £1 each into 75,000 ordinary shares of £0.01 each 30/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Jun 2014	TM01	Termination of appointment of Gwendolene Stupart as a director	View PDF Termination of appointment of Gwendolene Stupart as a director - link opens in a new window - 1 page (1 page)
12 Jun 2014	AP01	Appointment of Mr Steven Pinkowski as a director	View PDF Appointment of Mr Steven Pinkowski as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM01	Termination of appointment of Edward Mcghee as a director	View PDF Termination of appointment of Edward Mcghee as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Edward Mcghee as a director	View PDF Termination of appointment of Edward Mcghee as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AD01	Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY on 1 April 2014	View PDF Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY on 1 April 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation and approval of convertible bonds 08/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation and approval of convertible bonds 08/08/2013 - link opens in a new window - 15 pages (15 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders	View PDF Annual return made up to 6 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 25 pages (25 pages)
27 Aug 2013	MR01	Registration of charge 3899740003	View PDF Registration of charge 3899740003 - link opens in a new window - 13 pages (13 pages)
27 Aug 2013	MR01	Registration of charge 3899740005	View PDF Registration of charge 3899740005 - link opens in a new window - 12 pages (12 pages)
27 Aug 2013	MR01	Registration of charge 3899740004	View PDF Registration of charge 3899740004 - link opens in a new window - 13 pages (13 pages)
27 Aug 2013	MR01	Registration of charge 3899740006	View PDF Registration of charge 3899740006 - link opens in a new window - 14 pages (14 pages)
06 Aug 2013	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 29 pages (29 pages)
18 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	AAMD	Amended group of companies' accounts made up to 29 February 2012	View PDF Amended group of companies' accounts made up to 29 February 2012 - link opens in a new window - 24 pages (24 pages)

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