TC EAST YORKSHIRE LIMITED

Company number 12159036

Date	Type	Description	View / Download
03 Feb 2022	AP01	Appointment of Mr Matthew Garner as a director on 2 February 2022	(2 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(13 pages)
24 Oct 2021	SH08	Change of share class name or designation	(2 pages)
15 Oct 2021	PSC07	Cessation of Christopher Stuart Brown as a person with significant control on 21 September 2021	(1 page)
15 Oct 2021	CH01	Director's details changed for Mr Michael Kenneth Todd on 21 September 2021	(2 pages)
15 Oct 2021	CH01	Director's details changed for Mr Timothy Christopher Barley on 21 September 2021	(2 pages)
15 Oct 2021	CH01	Director's details changed for Mr Christopher Stuart Brown on 21 September 2021	(2 pages)
20 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	(5 pages)
28 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
28 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(36 pages)
08 Mar 2021	PSC05	Change of details for Tc Group Holdings Limited as a person with significant control on 19 January 2021	(2 pages)
31 Dec 2020	AD01	Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to 74 Lairgate Beverley East Yorkshire HU178EU on 31 December 2020	(1 page)
18 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(5 pages)
17 Jan 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
04 Jan 2020	SH08	Change of share class name or designation	(2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 100	(3 pages)
23 Dec 2019	AP01	Appointment of Mr Michael Kenneth Todd as a director on 20 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Christopher Stuart Brown as a director on 20 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Timothy Christopher Barley as a director on 20 December 2019	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 100	(3 pages)
23 Dec 2019	TM01	Termination of appointment of Adam Christopher Suffolk as a director on 20 December 2019	(1 page)