TCM LIVING LTD

Company number 10202980

Date	Type	Description	View / Download
19 Aug 2019	CS01	Confirmation statement made on 26 May 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/07/2020	(4 pages)
10 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Sep 2018	SH08	Change of share class name or designation	(2 pages)
04 Sep 2018	SH02	Sub-division of shares on 1 November 2016	(4 pages)
24 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 26/05/2017	(5 pages)
08 Aug 2018	TM01	Termination of appointment of David James Howle Lee as a director on 31 July 2018	(1 page)
07 Aug 2018	SH03	Purchase of own shares.	(3 pages)
03 Aug 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(4 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
05 Apr 2018	MR01	Registration of charge 102029800001, created on 29 March 2018	(59 pages)
27 Feb 2018	TM01	Termination of appointment of Charlie Jangvijitkul as a director on 12 February 2018	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
26 Jul 2017	PSC02	Notification of Manor (2016) Holdings Limited as a person with significant control on 10 November 2016	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 26 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 24/08/2018.	(6 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 01/11/2016	(45 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 1,000,000	(3 pages)
04 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr Mark Alexander Smith as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr David James Howle Lee as a director on 1 November 2016	(2 pages)
02 Nov 2016	AD01	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW England to Unit 1 Woodside Industrial Estate Pedmore Road Dudley West Midlands DY2 0RL on 2 November 2016	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company are hereby given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006. 01/09/2016	(1 page)
07 Oct 2016	AP01	Appointment of Ms Walliwan Varavarn as a director on 5 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Charlie Jangvijitkul as a director on 5 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mrs Taya Teepsuwan as a director on 5 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Pimol Srivikorn as a director on 5 October 2016	(2 pages)