TCP TOPCO (CALIFORNIA) LIMITED

Company number 10943790

Date	Type	Description	View / Download
14 May 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(6 pages)
12 May 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
17 Mar 2020	AD01	Registered office address changed from Howley Park Industrial Estate Howley Park Road East Morley Leeds LS27 0BN England to C/O Walkers Transport Howley Park Industrial Estate Howley Park Road East Leeds West Yorks LS27 0BN on 17 March 2020	(2 pages)
20 Dec 2019	MA	Memorandum and Articles of Association	(48 pages)
11 Dec 2019	SH08	Change of share class name or designation	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Dec 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 17,500	(2 pages)
08 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25,000	(3 pages)
16 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 15/02/2019	(4 pages)
18 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 03/09/2018	(6 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
25 Jun 2019	PSC05	Change of details for Total Capital Partners Llp as a person with significant control on 17 October 2017	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Keith Robinson as a director on 3 June 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of David Bywater as a director on 30 May 2019	(1 page)
14 May 2019	MR04	Satisfaction of charge 109437900001 in full	(4 pages)
09 May 2019	MR01	Registration of charge 109437900003, created on 1 May 2019	(31 pages)
19 Feb 2019	CS01	15/02/19 Statement of Capital gbp 1000000	(13 pages)
19 Nov 2018	CS01	Confirmation statement made on 3 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/07/2019.	(5 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 1,000,000	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Anthony Francis Lochery as a director on 13 February 2018	(2 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 975,000	(3 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 900,000	(3 pages)
31 Oct 2017	AP01	Appointment of Mr Richard Henry Simpson as a director on 17 October 2017	(2 pages)

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