TROPICAL MARINE CENTRE GROUP (2021) LTD

Company number 13117961

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	(5 pages)
07 Dec 2023	MA	Memorandum and Articles of Association	(35 pages)
27 Oct 2023	AA	Group of companies' accounts made up to 1 April 2023	(40 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Oct 2023	PSC04	Change of details for Mr Paul Desmond West as a person with significant control on 13 October 2023	(2 pages)
20 Oct 2023	PSC04	Change of details for Mr Paul Desmond West as a person with significant control on 26 February 2021	(2 pages)
20 Oct 2023	PSC01	Notification of Derek Thomson as a person with significant control on 13 October 2023	(2 pages)
03 Apr 2023	AP03	Appointment of Mrs Jolanta Izabela Hanstein as a secretary on 22 March 2023	(2 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 2 April 2022	(40 pages)
14 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	(7 pages)
29 Apr 2021	PSC07	Cessation of Derek Thomson as a person with significant control on 26 February 2021	(1 page)
23 Apr 2021	MR01	Registration of charge 131179610002, created on 29 March 2021	(24 pages)
08 Apr 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 100,009.37734	(14 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	(35 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement approved 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Mar 2021	AP01	Appointment of Mr Nicholas Grant Bridel as a director on 26 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Mrs Eleanor West as a director on 26 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Mr Derek Thomson as a director on 26 February 2021	(2 pages)
04 Mar 2021	PSC01	Notification of Derek Thomson as a person with significant control on 26 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Mr Paul Desmond West as a director on 26 February 2021	(2 pages)
04 Mar 2021	PSC01	Notification of Paul West as a person with significant control on 26 February 2021	(2 pages)
04 Mar 2021	PSC04	Change of details for Mr Brian João Schaff as a person with significant control on 26 February 2021	(2 pages)
03 Mar 2021	MR01	Registration of charge 131179610001, created on 26 February 2021	(37 pages)