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TC WEST BRISTOL LIMITED

Company number 12834839

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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)
09 Jul 2021	TM01	Termination of appointment of Grant David Bartholomew as a director on 30 June 2021	View PDF Termination of appointment of Grant David Bartholomew as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC05	Change of details for Tc Group Holdings Limited as a person with significant control on 19 January 2021	View PDF Change of details for Tc Group Holdings Limited as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Oct 2020	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 - 3 pages (3 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	TM01	Termination of appointment of Richard Adam Keyes as a director on 5 October 2020	View PDF Termination of appointment of Richard Adam Keyes as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AD01	Registered office address changed from Tc Group 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th United Kingdom to St Matthews House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 5 October 2020	View PDF Registered office address changed from Tc Group 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th United Kingdom to St Matthews House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC05	Change of details for Tc Group Holdings Limited as a person with significant control on 2 October 2020	View PDF Change of details for Tc Group Holdings Limited as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Amanda Kruger as a director on 2 October 2020	View PDF Appointment of Amanda Kruger as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC01	Notification of Amanda Kruger as a person with significant control on 2 October 2020	View PDF Notification of Amanda Kruger as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mr David Clive Wragg as a director on 2 October 2020	View PDF Appointment of Mr David Clive Wragg as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-25 GBP .01	View PDF Incorporation Statement of capital on 2020-08-25 GBP .01 - link opens in a new window - 51 pages (51 pages)

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