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TC MIDCO LTD

Company number 13651442

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
02 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
05 Jan 2024 TM01 Termination of appointment of Saira Jane Johnston as a director on 21 December 2023
12 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
12 Oct 2023 AD01 Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 24 Savile Row London W1S 2ES on 12 October 2023
28 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jan 2023 TM01 Termination of appointment of David George Conlon as a director on 11 January 2023
23 Jan 2023 AP01 Appointment of Ms Saira Jane Johnston as a director on 1 December 2022
23 Jan 2023 AP01 Appointment of Mr Philip William Kent as a director on 1 December 2022
23 Jan 2023 TM01 Termination of appointment of Ronan Niall Kierans as a director on 24 November 2022
23 Jan 2023 TM01 Termination of appointment of Adam Stephen Brockley as a director on 24 November 2022
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
07 Feb 2022 AP01 Appointment of Mr David George Conlon as a director on 4 February 2022
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2021 MR01 Registration of charge 136514420001, created on 4 October 2021
29 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-29
  • GBP .01