TC CENTRAL LIMITED

Company number 11253215

Date	Type	Description	View / Download
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Jan 2021	TM01	Termination of appointment of Adam Christopher Suffolk as a director on 18 December 2020	(1 page)
21 Dec 2020	MR01	Registration of charge 112532150002, created on 17 December 2020	(71 pages)
02 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
02 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Oct 2020	MA	Memorandum and Articles of Association	(60 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Aug 2020	PSC05	Change of details for Taylorcocks Group Ltd as a person with significant control on 13 June 2019	(2 pages)
19 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(5 pages)
28 Jan 2020	TM01	Termination of appointment of Paul James Overall as a director on 24 January 2020	(1 page)
25 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 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)
08 Aug 2019	TM01	Termination of appointment of James Martin Blake as a director on 6 August 2019	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
20 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(5 pages)
18 Mar 2019	MR04	Satisfaction of charge 112532150001 in full	(1 page)
16 Jul 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
21 May 2018	MR01	Registration of charge 112532150001, created on 10 May 2018	(22 pages)
13 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-13 GBP 10	(53 pages)