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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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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01 Nov 2024 |
PSC05 |
Change of details for Tc Group Holdings Limited as a person with significant control on 4 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Neil Stevens as a person with significant control on 4 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of James Alan Groves as a person with significant control on 4 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Tc Group Holdings Limited as a person with significant control on 4 October 2024
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Oct 2024 |
CERTNM |
Company name changed bromhead LTD\certificate issued on 09/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-04
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Gemma Louise Redmond as a director on 4 October 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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12 Jul 2024 |
PSC01 |
Notification of Neil Stevens as a person with significant control on 9 June 2023
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12 Jul 2024 |
PSC01 |
Notification of James Alan Groves as a person with significant control on 15 September 2019
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12 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all other issued shares shall remain unchanged 30/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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14 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 09/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 9 June 2023
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