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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12 Feb 2025 |
PSC07 |
Cessation of Geoffrey Rehnert as a person with significant control on 12 April 2023
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12 Feb 2025 |
PSC01 |
Notification of Young Lee as a person with significant control on 12 April 2023
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12 Feb 2025 |
PSC01 |
Notification of Keith Palumbo as a person with significant control on 12 April 2023
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12 Feb 2025 |
PSC07 |
Cessation of Marc Wolpow as a person with significant control on 12 April 2023
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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: £7164957 of co. Profits be appropriated to distribution by co. To tpc engineering holdings inc. On 22.09.2022 of all shares of common stock and outstanding intelliconnect usa inc.(the distribution)/any and all claims which the co. Has out of or in connection with the distribution against tpc eng.holdings inc.be waived and released/any and all claims co. Has arsing against mark t, nildeep mp & patrickha (dir) be waived and released. Deed of release be entered into co. 30/01/2025
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23 Jan 2025 |
SH19 |
Statement of capital on 23 January 2025
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23 Jan 2025 |
SH20 |
Statement by Directors
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23 Jan 2025 |
CAP-SS |
Solvency Statement dated 22/01/25
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 22/01/2025
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17 May 2024 |
CH01 |
Director's details changed for Mark Twaalfhoven on 1 February 2024
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17 May 2024 |
CH01 |
Director's details changed for Cathy Yang on 1 February 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Cathy Yang as a director on 5 September 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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14 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2022 |
TM01 |
Termination of appointment of Nildeep Mukundray Patel as a director on 12 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Patrick Henry Albert as a director on 12 December 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2022 |
PSC01 |
Notification of Marc Wolpow as a person with significant control on 25 January 2021
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13 Sep 2022 |
PSC01 |
Notification of Geoffrey Rehnert as a person with significant control on 25 January 2021
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13 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Jeffrey Todd Crane as a director on 13 June 2022
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