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TGC (2015) LIMITED

Company number 09409991

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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)
28 Nov 2024 PSC02 Notification of Ygc Group Ltd as a person with significant control on 23 March 2018
29 Mar 2024 AA Full accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
27 Apr 2023 AA Full accounts made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
08 Aug 2022 MR01 Registration of charge 094099910006, created on 28 July 2022
13 Jul 2022 CH01 Director's details changed for Mr Thomas Alan Taylor Megginson on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Mr Thomas Alan Taylor Megginson on 13 July 2022
30 Mar 2022 AA Full accounts made up to 30 June 2021
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
24 Feb 2021 AA Full accounts made up to 30 June 2020
10 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
05 Oct 2020 CH01 Director's details changed for Mr Mark William Farnsworth on 1 July 2017
05 Oct 2020 CH01 Director's details changed for Mr Thomas Alan Taylor Megginson on 15 January 2019
24 Feb 2020 AA Full accounts made up to 30 June 2019
31 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
14 Jan 2020 MR04 Satisfaction of charge 094099910001 in full
14 Jan 2020 MR04 Satisfaction of charge 094099910002 in full
11 Feb 2019 AA Full accounts made up to 30 June 2018
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
11 Jan 2019 MR01 Registration of charge 094099910005, created on 10 January 2019
07 Jan 2019 MR01 Registration of charge 094099910003, created on 28 December 2018
07 Jan 2019 MR01 Registration of charge 094099910004, created on 28 December 2018
13 Apr 2018 SH08 Change of share class name or designation
13 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association