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TCOC LTD

Company number 11335222

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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)
20 Mar 2019	TM01	Termination of appointment of Julian Charles Pittam as a director on 19 March 2019	View PDF Termination of appointment of Julian Charles Pittam as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 26/06/2019.	View PDF Confirmation statement made on 1 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 26/06/2019. - link opens in a new window - 7 pages (7 pages)
14 Dec 2018	AP01	Appointment of Mr Daniel Charles White as a director on 11 December 2018	View PDF Appointment of Mr Daniel Charles White as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AP01	Appointment of Mr Julian Charles Pittam as a director on 11 December 2018	View PDF Appointment of Mr Julian Charles Pittam as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AD01	Registered office address changed from Chesterfield House Station Street Bingham Nottingham NG13 8AQ United Kingdom to C/O Haines Watts 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP on 7 December 2018	View PDF Registered office address changed from Chesterfield House Station Street Bingham Nottingham NG13 8AQ United Kingdom to C/O Haines Watts 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP on 7 December 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 100 - link opens in a new window - 8 pages (8 pages)

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