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TCP BIDCO (CALIFORNIA) LIMITED

Company number 10950706

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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)
03 Jun 2019	AP01	Appointment of Mr Keith Robinson as a director on 3 June 2019	View PDF Appointment of Mr Keith Robinson as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	MR04	Satisfaction of charge 109507060002 in full	View PDF Satisfaction of charge 109507060002 in full - link opens in a new window - 4 pages (4 pages)
07 May 2019	MR01	Registration of charge 109507060003, created on 1 May 2019	View PDF Registration of charge 109507060003, created on 1 May 2019 - link opens in a new window - 51 pages (51 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	AP01	Appointment of Mr David Bywater as a director on 26 January 2018	View PDF Appointment of Mr David Bywater as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 633,334	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 633,334 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AP01	Appointment of Mr Richard Henry Simpson as a director on 17 October 2017	View PDF Appointment of Mr Richard Henry Simpson as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AP01	Appointment of Mr Nigel Patrick Jenkinson as a director on 17 October 2017	View PDF Appointment of Mr Nigel Patrick Jenkinson as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 600,000	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	MR01	Registration of charge 109507060001, created on 17 October 2017	View PDF Registration of charge 109507060001, created on 17 October 2017 - link opens in a new window - 47 pages (47 pages)
20 Oct 2017	MR01	Registration of charge 109507060002, created on 17 October 2017	View PDF Registration of charge 109507060002, created on 17 October 2017 - link opens in a new window - 23 pages (23 pages)
03 Oct 2017	TM01	Termination of appointment of John James Arthur Hamer as a director on 3 October 2017	View PDF Termination of appointment of John James Arthur Hamer as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AD01	Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom to Howley Park Industrial Estate Howley Park Road East Morley Leeds LS27 0BN on 3 October 2017	View PDF Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom to Howley Park Industrial Estate Howley Park Road East Morley Leeds LS27 0BN on 3 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of Mr Mark Buttler as a director on 3 October 2017	View PDF Appointment of Mr Mark Buttler as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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