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TCHG CAPITAL PLC

Company number 08971695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2019 AP01 Appointment of Mr Anthony John Marriott as a director on 30 April 2019
01 May 2019 TM01 Termination of appointment of Robin John Tebbutt as a director on 30 April 2019
08 Aug 2018 AA Full accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
29 Aug 2017 AA Full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
22 May 2017 AP01 Appointment of Mr Mark Howard Filer as a director on 22 May 2017
22 May 2017 TM01 Termination of appointment of Ian Kenneth Bowden as a director on 22 May 2017
05 Sep 2016 AA Full accounts made up to 31 March 2016
14 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 50,000
16 Sep 2015 AA Full accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 50,000
05 Nov 2014 AP01 Appointment of Mr Robert Owen Heapy as a director on 4 November 2014
05 Nov 2014 AP01 Appointment of Mr Robin John Tebbutt as a director on 4 November 2014
05 Nov 2014 TM01 Termination of appointment of Christine Jane Mumcuoglu as a director on 4 November 2014
05 Jul 2014 MR01 Registration of charge 089716950001
24 Jun 2014 CERT8A Commence business and borrow
24 Jun 2014 SH50 Trading certificate for a public company
23 Jun 2014 AP02 Appointment of L.D.C. Securitisation Director No. 3 Limited as a director on 23 June 2014
20 Jun 2014 AP01 Appointment of Ms Christine Jane Mumcuoglu as a director on 20 June 2014
20 Jun 2014 AP01 Appointment of Ms Johanna Mary Ellis as a director on 20 June 2014
20 Jun 2014 TM01 Termination of appointment of Robin John Tebbutt as a director on 20 June 2014
20 Jun 2014 TM01 Termination of appointment of Robert Owen Heapy as a director on 20 June 2014
20 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 50,000
15 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015