Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
PSC05 |
Change of details for Ttc Group (Uk) Limited as a person with significant control on 12 September 2024
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21 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 August 2024
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17 Oct 2024 |
MR01 |
Registration of charge 048992590001, created on 11 October 2024
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Richard Alan Boothroyd as a director on 12 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Luke David Ivan Tellis-James as a director on 12 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Elizabeth Ryan as a director on 12 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Elizabeth Brewer as a director on 12 September 2024
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18 Sep 2024 |
TM02 |
Termination of appointment of Kevin Murphy as a secretary on 12 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of David Barker as a person with significant control on 12 September 2024
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18 Sep 2024 |
PSC02 |
Notification of Ttc Group (Uk) Limited as a person with significant control on 12 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Elizabeth Ryan as a person with significant control on 12 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Elizabeth Brewer as a person with significant control on 12 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of David William Barker as a director on 12 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 220 Wharfedale Road 220 Wharfedale Road (Room 125) Winnersh Triangle Wokingham RG41 5TP England to Ttc Hadley Park Telford Shropshire TF1 6QJ on 18 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr James Kirkwood as a director on 12 September 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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09 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2018
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09 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from 200 Brook Drive Reading RG2 6UB England to 220 Wharfedale Road 220 Wharfedale Road (Room 125) Winnersh Triangle Wokingham RG41 5TP on 2 February 2023
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