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TCMM SHUTTER GROUP LIMITED

Company number 04472045

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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)
28 Mar 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 Mar 2022	TM01	Termination of appointment of Sam Tamlyn as a director on 25 February 2022	View PDF Termination of appointment of Sam Tamlyn as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Sam Tamlyn as a director on 25 February 2022	View PDF Appointment of Mr Sam Tamlyn as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Oliver Grzymek as a director on 25 February 2022	View PDF Appointment of Mr Oliver Grzymek as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	MR01	Registration of charge 044720450001, created on 28 June 2021	View PDF Registration of charge 044720450001, created on 28 June 2021 - link opens in a new window - 25 pages (25 pages)
30 Jun 2021	MR01	Registration of charge 044720450002, created on 28 June 2021	View PDF Registration of charge 044720450002, created on 28 June 2021 - link opens in a new window - 33 pages (33 pages)
24 Jun 2021	AP03	Appointment of Mr Samuel Peter Tamlyn as a secretary on 23 June 2021	View PDF Appointment of Mr Samuel Peter Tamlyn as a secretary on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM02	Termination of appointment of Murray Alexander Mcgregor Clark as a secretary on 23 June 2021	View PDF Termination of appointment of Murray Alexander Mcgregor Clark as a secretary on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Murray Alexander Mcgregor Clark as a director on 23 June 2021	View PDF Termination of appointment of Murray Alexander Mcgregor Clark as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP03	Appointment of Mr Murray Alexander Mcgregor Clark as a secretary on 30 April 2021	View PDF Appointment of Mr Murray Alexander Mcgregor Clark as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM02	Termination of appointment of Mark Gary Carter as a secretary on 30 April 2021	View PDF Termination of appointment of Mark Gary Carter as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
18 May 2021	AAMD	Amended total exemption full accounts made up to 31 August 2019	View PDF Amended total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
14 May 2021	AP01	Appointment of Mr Samuel Peter Tamlyn as a director on 30 April 2021	View PDF Appointment of Mr Samuel Peter Tamlyn as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Mark Gary Carter as a director on 30 April 2021	View PDF Termination of appointment of Mark Gary Carter as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 102.34	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 102.34 - link opens in a new window - 3 pages (3 pages)
12 May 2021	PSC07	Cessation of Mark Gary Carter as a person with significant control on 17 February 2021	View PDF Cessation of Mark Gary Carter as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr James Alistair David Speer as a director on 17 February 2021	View PDF Appointment of Mr James Alistair David Speer as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Stuart Michael Dickson as a director on 17 February 2021	View PDF Appointment of Mr Stuart Michael Dickson as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Jonathan Dc Mccluggage as a director on 17 February 2021	View PDF Appointment of Mr Jonathan Dc Mccluggage as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC02	Notification of Mzuri Group Limited as a person with significant control on 17 February 2021	View PDF Notification of Mzuri Group Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Russel Cameron Dickson as a director on 17 February 2021	View PDF Appointment of Russel Cameron Dickson as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC07	Cessation of Murray Alexander Mcgregor Clark as a person with significant control on 17 February 2021	View PDF Cessation of Murray Alexander Mcgregor Clark as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)

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TCMM SHUTTER GROUP LIMITED

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