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TCP TOPCO (CALIFORNIA) LIMITED

Company number 10943790

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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)
06 Jan 2025	CH01	Director's details changed for Mr David Balfour on 1 September 2023	View PDF Director's details changed for Mr David Balfour on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr Adam Benjamin Griggs as a director on 1 January 2025	View PDF Appointment of Mr Adam Benjamin Griggs as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
11 Sep 2023	TM01	Termination of appointment of Keith Robinson as a director on 31 August 2023	View PDF Termination of appointment of Keith Robinson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	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)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	PSC02	Notification of Walkers Transport Holdings Limited as a person with significant control on 28 July 2023	View PDF Notification of Walkers Transport Holdings Limited as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Nigel Patrick Jenkinson as a director on 28 July 2023	View PDF Termination of appointment of Nigel Patrick Jenkinson as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr David Balfour as a director on 28 July 2023	View PDF Appointment of Mr David Balfour as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Anthony Francis Lochery as a director on 31 March 2023	View PDF Termination of appointment of Anthony Francis Lochery as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
04 Apr 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
12 Jul 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
28 Sep 2020	TM01	Termination of appointment of Richard Henry Simpson as a director on 27 July 2020	View PDF Termination of appointment of Richard Henry Simpson as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2020	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)

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TCP TOPCO (CALIFORNIA) LIMITED

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