TC CROYDON LIMITED

Company number 10852749

Date	Type	Description	View / Download
13 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
29 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sole director be and is authorised to form a quorum for the decision making process in respect of all matters 22/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	(24 pages)
27 Aug 2020	PSC05	Change of details for Taylorcocks Group Ltd as a person with significant control on 13 June 2019	(2 pages)
17 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(5 pages)
28 Jan 2020	TM01	Termination of appointment of Richard Adam Keyes as a director on 27 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of Grant David Bartholomew as a director on 27 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of Paul James Overall as a director on 24 January 2020	(1 page)
08 Aug 2019	TM01	Termination of appointment of James Martin Blake as a director on 6 August 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(5 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-13	(3 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages) Download iXBRL
16 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
10 Jul 2018	CH01	Director's details changed for Mr Grant David Bartholomew on 10 July 2018	(2 pages)
10 May 2018	PSC07	Cessation of The Taylor Cocks Partnership Limited as a person with significant control on 30 April 2018	(1 page)
10 May 2018	PSC02	Notification of Taylorcocks Group Ltd as a person with significant control on 30 April 2018	(2 pages)
22 Sep 2017	AP01	Appointment of Mr James Norrington as a director on 1 September 2017	(3 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 1	(3 pages)