Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2024 |
PSC07 |
Cessation of Aaron Ritoper as a person with significant control on 6 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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14 Dec 2023 |
SH05 |
Statement of capital on 29 November 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 29 November 2023
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06 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023
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21 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2022.
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14 Sep 2022 |
TM01 |
Termination of appointment of Warren Chang as a director on 8 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Alexandre Hawari as a director on 8 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Marc Campora as a director on 11 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Marshall Everson as a director on 12 September 2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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03 Nov 2021 |
AP01 |
Appointment of Mr. Alexandre Hawari as a director on 3 November 2021
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30 Sep 2021 |
SH02 |
Sub-division of shares on 8 September 2021
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24 Feb 2021 |
SH02 |
Sub-division of shares on 16 February 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2021 |
PSC04 |
Change of details for Mr Aaron Ritoper as a person with significant control on 16 February 2021
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