T.C.L. HOLDINGS LIMITED

Company number 06069919

Date	Type	Description	View / Download
01 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/04/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 20,467,417.90	(4 pages)
11 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(5 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 13,301,158.90	(4 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 8,020,179.90	(4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
03 Aug 2018	AP01	Appointment of Robert Chatwin as a director on 3 August 2018	(2 pages)
12 Apr 2018	MR01	Registration of charge 060699190012, created on 6 April 2018	(66 pages)
15 Mar 2018	MR01	Registration of charge 060699190011, created on 15 March 2018	(10 pages)
08 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
04 Dec 2017	AD01	Registered office address changed from Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG United Kingdom to Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL on 4 December 2017	(1 page)
07 Nov 2017	MR01	Registration of charge 060699190010, created on 27 October 2017	(65 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
30 Aug 2017	CH01	Director's details changed for Mr Simon John Cashmore on 29 August 2017	(2 pages)
17 Aug 2017	MR01	Registration of charge 060699190009, created on 15 August 2017	(65 pages)
03 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 26/01/2017	(4 pages)
20 Jul 2017	MR01	Registration of charge 060699190008, created on 14 July 2017	(64 pages)
18 Jul 2017	PSC07	Cessation of T.C.L. Holdings (Parent) Limited as a person with significant control on 6 April 2016	(1 page)
18 Jul 2017	PSC02	Notification of T.C.L. Holdings (Midco) Limited as a person with significant control on 6 April 2016	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/08/2017.	(7 pages)
09 Feb 2017	AD03	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)

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