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TCL MANUFACTURING LIMITED

Company number 02463775

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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)
05 Oct 2015 SH08 Change of share class name or designation
18 Jun 2015 MR01 Registration of charge 024637750010, created on 12 June 2015
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 3,683,369.864
24 Mar 2015 AA Full accounts made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
21 Oct 2014 SH19 Statement of capital on 21 October 2014
  • GBP 3,683,270
08 Oct 2014 SH20 Statement by Directors
08 Oct 2014 CAP-SS Solvency Statement dated 26/09/14
08 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2014 AUD Auditor's resignation
29 Aug 2014 AUD Auditor's resignation
20 Aug 2014 MR01 Registration of charge 024637750009, created on 13 August 2014
12 May 2014 AA Full accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 7,083,170.705
29 Oct 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 October 2013
17 Oct 2013 AP01 Appointment of Mr Louis Rohl as a director
16 Oct 2013 AA Full accounts made up to 31 December 2012
15 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase agreement and deed of assignment be approved 30/09/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 7,083,171.00
09 Oct 2013 SH08 Change of share class name or designation
09 Oct 2013 SH08 Change of share class name or designation
25 Jun 2013 MR04 Satisfaction of charge 3 in full
21 Jun 2013 MR04 Satisfaction of charge 6 in full
21 Jun 2013 MR04 Satisfaction of charge 7 in full
21 Jun 2013 MR04 Satisfaction of charge 4 in full