TCOM LIMITED

Company number 07982427

Date	Type	Description	View / Download
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 81,043.36	(26 pages)
10 Mar 2015	CH01	Director's details changed for Timothy William Haynes on 1 March 2015	(2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
17 Oct 2014	MA	Memorandum and Articles of Association	(36 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/bonus shares 25/09/2014	(4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
03 Oct 2014	CERTNM	Company name changed nujira tcom LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03	(3 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 81,043.36	(4 pages)
03 Oct 2014	SH02	Sub-division of shares on 30 September 2014	(5 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 40,522.68	(4 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
31 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(5 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
25 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
25 Mar 2013	AD01	Registered office address changed from Building 1010 Cambourne Business Park Cambourne Cambridgeshire CB23 7DP on 25 March 2013	(1 page)
05 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
21 Jun 2012	AP01	Appointment of Timothy William Haynes as a director	(3 pages)
21 Jun 2012	AP01	Appointment of Bernard Owen Morgan as a director	(3 pages)
14 Jun 2012	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 14 June 2012	(2 pages)
14 Jun 2012	AP03	Appointment of Josie Beresford as a secretary	(3 pages)
14 Jun 2012	TM01	Termination of appointment of Taylor Vinters Directors Limited as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of John Short as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Adam Bradley as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of James Allen as a director	(2 pages)