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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)
17 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	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 - 42 pages (42 pages)
30 May 2018	AP03	Appointment of Ian Clifford Cocks as a secretary on 29 May 2018	View PDF Appointment of Ian Clifford Cocks as a secretary on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	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 - 43 pages (43 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785 - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785 - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785 - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785 - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785 - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785 - link opens in a new window - 4 pages (4 pages)
11 May 2018	MR01	Registration of charge 112516640001, created on 10 May 2018	View PDF Registration of charge 112516640001, created on 10 May 2018 - link opens in a new window - 22 pages (22 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 14,785 - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	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 - 44 pages (44 pages)
13 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-13 GBP .01	View PDF Incorporation Statement of capital on 2018-03-13 GBP .01 - link opens in a new window - 53 pages (53 pages)

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