TC EAST MIDLANDS LIMITED

Company number 11007656

Date	Type	Description	View / Download
19 Jan 2021	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to C/O Tc Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 19 January 2021	(1 page)
13 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
13 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	(6 pages)
27 Aug 2020	PSC05	Change of details for Taylorcocks Group Ltd as a person with significant control on 13 June 2019	(2 pages)
24 Jun 2020	AP01	Appointment of Mr Jordan Dennis as a director on 24 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Grant David Bartholomew as a director on 24 June 2020	(1 page)
29 Apr 2020	PSC05	Change of details for a person with significant control	(2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(13 pages)
15 Apr 2020	SH08	Change of share class name or designation	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Adam Christopher Suffolk as a director on 20 March 2020	(1 page)
23 Mar 2020	PSC05	Change of details for a person with significant control	(2 pages)
20 Mar 2020	AP01	Appointment of Mr Adam Christopher Suffolk as a director on 19 March 2020	(2 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 Paul James Overall as a director on 24 January 2020	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(5 pages)
08 Aug 2019	TM01	Termination of appointment of James Martin Blake as a director on 6 August 2019	(1 page)
10 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 10	(3 pages)
17 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(5 pages)