Companies House does not verify the accuracy of the information filed

Advanced company search

TC GROUP LONDON LIMITED

Company number 12308662

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2020	AP01	Appointment of Mr Philip Simon Clark as a director on 16 December 2019	View PDF Appointment of Mr Philip Simon Clark as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Grant David Bartholomew as a director on 16 December 2019	View PDF Termination of appointment of Grant David Bartholomew as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mr Scott Mallon as a director on 16 December 2019	View PDF Appointment of Mr Scott Mallon as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Timothy Lewis Saxton as a director on 16 December 2019	View PDF Appointment of Mr Timothy Lewis Saxton as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Dec 2019	MR01	Registration of charge 123086620001, created on 16 December 2019	View PDF Registration of charge 123086620001, created on 16 December 2019 - link opens in a new window - 59 pages (59 pages)
18 Dec 2019	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Mutual House 70 Conduit Street London W1S 2GF on 18 December 2019	View PDF Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Mutual House 70 Conduit Street London W1S 2GF on 18 December 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-11 GBP 10	View PDF Incorporation Statement of capital on 2019-11-11 GBP 10 - link opens in a new window - 50 pages (50 pages)

Tell us what you think of this service Is there anything wrong with this page?