T.C.L. HOLDINGS LIMITED

Company number 06069919

Date	Type	Description	View / Download
20 Jan 2021	CH01	Director's details changed for Mr Douglas John Graham on 1 January 2021	(2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
02 Sep 2020	TM01	Termination of appointment of Simon John Cashmore as a director on 28 August 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Robert Chatwin as a director on 30 April 2020	(1 page)
31 Mar 2020	CH01	Director's details changed for Mr Jonathan Edward Rhodes on 1 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Simon John Abley as a director on 31 March 2020	(1 page)
31 Jan 2020	CH01	Director's details changed for Mr Simon John Abley on 1 September 2018	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	(5 pages)
06 Dec 2019	PSC05	Change of details for T.C.L. Holdings (Midco) Limited as a person with significant control on 4 December 2017	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Douglas John Graham as a director on 10 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Jonathan Edward Rhodes as a director on 10 October 2019	(2 pages)
21 Oct 2019	MR04	Satisfaction of charge 060699190013 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 060699190002 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 060699190003 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 060699190005 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 060699190007 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 060699190008 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 060699190009 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 060699190010 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 060699190012 in full	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
21 Aug 2019	MR01	Registration of charge 060699190013, created on 15 August 2019	(67 pages)
02 Apr 2019	SH19	Statement of capital on 2 April 2019 GBP 16,617,417.90	(3 pages)
01 Apr 2019	SH20	Statement by Directors	(1 page)
01 Apr 2019	CAP-SS	Solvency Statement dated 01/04/19	(1 page)

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