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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 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AP01	Appointment of Mr Charles Peter Barker as a director on 20 December 2017	View PDF Appointment of Mr Charles Peter Barker as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
29 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
11 May 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 5,000,100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 5,000,100 - link opens in a new window - 5 pages (5 pages)
30 May 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 May 2015	MR01	Registration of charge 094099910002, created on 5 May 2015	View PDF Registration of charge 094099910002, created on 5 May 2015 - link opens in a new window - 23 pages (23 pages)
06 May 2015	AD01	Registered office address changed from , Estate Office Eastburn Road, Eastburn, Driffield, YO25 9DP, England to Tong Garden Centre Tong Lane Bradford West Yorkshire BD4 0RY on 6 May 2015	View PDF Registered office address changed from , Estate Office Eastburn Road, Eastburn, Driffield, YO25 9DP, England to Tong Garden Centre Tong Lane Bradford West Yorkshire BD4 0RY on 6 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 5,000,100.00	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 5,000,100.00 - link opens in a new window - 5 pages (5 pages)
01 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
20 Mar 2015	TM01	Termination of appointment of John Derek Taylor Megginson as a director on 20 March 2015	View PDF Termination of appointment of John Derek Taylor Megginson as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AP01	Appointment of Mr Mark William Farnsworth as a director on 20 March 2015	View PDF Appointment of Mr Mark William Farnsworth as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AP01	Appointment of Mr John Derek Taylor Megginson as a director on 17 March 2015	View PDF Appointment of Mr John Derek Taylor Megginson as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Mar 2015	MR01	Registration of charge 094099910001, created on 2 March 2015	View PDF Registration of charge 094099910001, created on 2 March 2015 - link opens in a new window - 25 pages (25 pages)
28 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 7 pages (7 pages)

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