TC GROUP HOLDINGS LIMITED

Company number 11251664

Date	Type	Description	View / Download
08 Mar 2021	PSC05	Change of details for Boks Holdings Limited as a person with significant control on 19 January 2021	(2 pages)
19 Jan 2021	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 19 January 2021	(1 page)
06 Jan 2021	TM01	Termination of appointment of Adam Christopher Suffolk as a director on 18 December 2020	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 112516640002 in full	(1 page)
21 Dec 2020	MR01	Registration of charge 112516640003, created on 17 December 2020	(71 pages)
13 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
13 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
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)
19 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(6 pages)
27 Jan 2020	TM01	Termination of appointment of Paul James Overall as a director on 24 January 2020	(1 page)
16 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 14,800	(4 pages)
08 Aug 2019	TM01	Termination of appointment of James Martin Blake as a director on 6 August 2019	(1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
13 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-13	(3 pages)
10 May 2019	TM01	Termination of appointment of Helen Belinda Kay as a director on 10 May 2019	(1 page)
25 Apr 2019	TM02	Termination of appointment of Ian Clifford Cocks as a secretary on 15 March 2019	(1 page)
19 Mar 2019	MR01	Registration of charge 112516640002, created on 14 March 2019	(59 pages)
18 Mar 2019	MR04	Satisfaction of charge 112516640001 in full	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(5 pages)
01 Feb 2019	AP01	Appointment of Mrs Helen Belinda Kay as a director on 1 February 2019	(2 pages)