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TLC MARKETING WORLDWIDE GROUP LIMITED

Company number 03416307

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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 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
27 Aug 2024	MR01	Registration of charge 034163070014, created on 23 August 2024	View PDF Registration of charge 034163070014, created on 23 August 2024 - link opens in a new window - 33 pages (33 pages)
13 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	MR01	Registration of charge 034163070013, created on 6 June 2024	View PDF Registration of charge 034163070013, created on 6 June 2024 - link opens in a new window - 48 pages (48 pages)
06 Jun 2024	MR01	Registration of charge 034163070011, created on 29 May 2024	View PDF Registration of charge 034163070011, created on 29 May 2024 - link opens in a new window - 19 pages (19 pages)
05 Jun 2024	MR01	Registration of charge 034163070009, created on 29 May 2024	View PDF Registration of charge 034163070009, created on 29 May 2024 - link opens in a new window - 40 pages (40 pages)
05 Jun 2024	MR01	Registration of charge 034163070010, created on 29 May 2024	View PDF Registration of charge 034163070010, created on 29 May 2024 - link opens in a new window - 39 pages (39 pages)
05 Jun 2024	MR01	Registration of charge 034163070012, created on 29 May 2024	View PDF Registration of charge 034163070012, created on 29 May 2024 - link opens in a new window - 36 pages (36 pages)
07 May 2024	MR01	Registration of charge 034163070008, created on 30 April 2024	View PDF Registration of charge 034163070008, created on 30 April 2024 - link opens in a new window - 31 pages (31 pages)
12 Mar 2024	MR01	Registration of charge 034163070007, created on 11 March 2024	View PDF Registration of charge 034163070007, created on 11 March 2024 - link opens in a new window - 14 pages (14 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 115.8604	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 115.8604 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	PSC02	Notification of Amortentia Bidco Limited as a person with significant control on 2 February 2024	View PDF Notification of Amortentia Bidco Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Nicholas Edward True as a person with significant control on 2 February 2024	View PDF Cessation of Nicholas Edward True as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CH01	Director's details changed for Mr Nicholas Edward True on 31 January 2024	View PDF Director's details changed for Mr Nicholas Edward True on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC04	Change of details for Mr Nicholas Edward True as a person with significant control on 31 January 2024	View PDF Change of details for Mr Nicholas Edward True as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Ms Emma Burns as a director on 2 February 2024	View PDF Appointment of Ms Emma Burns as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Thomas Burchell as a director on 2 February 2024	View PDF Appointment of Mr Thomas Burchell as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Nicholas Edward True as a director on 2 February 2024	View PDF Termination of appointment of Nicholas Edward True as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	CH01	Director's details changed for Mr Nicholas Edward True on 31 January 2024	View PDF Director's details changed for Mr Nicholas Edward True on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC04	Change of details for Mr Nicholas Edward True as a person with significant control on 31 January 2024	View PDF Change of details for Mr Nicholas Edward True as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	MR04	Satisfaction of charge 034163070006 in full	View PDF Satisfaction of charge 034163070006 in full - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
09 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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TLC MARKETING WORLDWIDE GROUP LIMITED

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