Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TROPICAL MARINE CENTRE GROUP (2021) LTD

Company number 13117961

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Dec 2024 PSC04 Change of details for Mr Brian João Schaff as a person with significant control on 13 December 2024
16 Dec 2024 CH01 Director's details changed for Mr Brian João Schaff on 13 December 2024
13 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with no updates
12 Nov 2024 AA Group of companies' accounts made up to 30 March 2024
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
07 Dec 2023 MA Memorandum and Articles of Association
27 Oct 2023 AA Group of companies' accounts made up to 1 April 2023
26 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2023 PSC04 Change of details for Mr Paul Desmond West as a person with significant control on 13 October 2023
20 Oct 2023 PSC04 Change of details for Mr Paul Desmond West as a person with significant control on 26 February 2021
20 Oct 2023 PSC01 Notification of Derek Thomson as a person with significant control on 13 October 2023
03 Apr 2023 AP03 Appointment of Mrs Jolanta Izabela Hanstein as a secretary on 22 March 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
22 Sep 2022 AA Group of companies' accounts made up to 2 April 2022
14 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
29 Apr 2021 PSC07 Cessation of Derek Thomson as a person with significant control on 26 February 2021
23 Apr 2021 MR01 Registration of charge 131179610002, created on 29 March 2021
08 Apr 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 100,009.37734
26 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share purchase agreement approved 26/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 AP01 Appointment of Mr Nicholas Grant Bridel as a director on 26 February 2021
04 Mar 2021 AP01 Appointment of Mrs Eleanor West as a director on 26 February 2021
04 Mar 2021 AP01 Appointment of Mr Derek Thomson as a director on 26 February 2021
04 Mar 2021 PSC01 Notification of Derek Thomson as a person with significant control on 26 February 2021