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TC GROUP HOLDINGS LIMITED

Company number 11251664

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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	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 - 1 page (1 page)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Jan 2025	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)
02 Jan 2025	PSC02	Notification of Auctus Bidco Limited as a person with significant control on 27 December 2024	View PDF Notification of Auctus Bidco Limited as a person with significant control on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	PSC07	Cessation of Tc Topco Limited as a person with significant control on 27 December 2024	View PDF Cessation of Tc Topco Limited as a person with significant control on 27 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	PSC02	Notification of Tc Topco Limited as a person with significant control on 23 December 2024	View PDF Notification of Tc Topco Limited as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	PSC07	Cessation of Tc Bidco Limited as a person with significant control on 23 December 2024	View PDF Cessation of Tc Bidco Limited as a person with significant control on 23 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	PSC02	Notification of Tc Bidco Limited as a person with significant control on 23 December 2024	View PDF Notification of Tc Bidco Limited as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	PSC07	Cessation of Boks Holdings Limited as a person with significant control on 23 December 2024	View PDF Cessation of Boks Holdings Limited as a person with significant control on 23 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Quorum for any directors pursuant to an asset purchase agreement 30/07/2024	View PDF Resolutions RES13 ‐ Quorum for any directors pursuant to an asset purchase agreement 30/07/2024 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CH01	Director's details changed for Mr Grant David Bartholomew on 23 July 2024	View PDF Director's details changed for Mr Grant David Bartholomew on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Peter Laurence Shaw as a director on 27 March 2024	View PDF Appointment of Mr Peter Laurence Shaw as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Jul 2023	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 - 1 page (1 page)
13 Jul 2023	MR01	Registration of charge 112516640006, created on 10 July 2023	View PDF Registration of charge 112516640006, created on 10 July 2023 - link opens in a new window - 19 pages (19 pages)
28 Jun 2023	MR04	Satisfaction of charge 112516640003 in full	View PDF Satisfaction of charge 112516640003 in full - link opens in a new window - 1 page (1 page)
28 Jun 2023	MR04	Satisfaction of charge 112516640004 in full	View PDF Satisfaction of charge 112516640004 in full - link opens in a new window - 1 page (1 page)
28 Jun 2023	MR04	Satisfaction of charge 112516640005 in full	View PDF Satisfaction of charge 112516640005 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR01	Registration of charge 112516640005, created on 8 June 2023	View PDF Registration of charge 112516640005, created on 8 June 2023 - link opens in a new window - 75 pages (75 pages)
17 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
18 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 6 pages (6 pages)

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TC GROUP HOLDINGS LIMITED

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