TC MURRAY HARCOURT LIMITED

Company number 13850243

Date	Type	Description	View / Download
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(48 pages)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	(5 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
16 Mar 2023	CS01	Confirmation statement made on 15 January 2023 with updates	(5 pages)
26 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	(5 pages)
18 Jul 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	(12 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 24/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 9.98	(3 pages)
07 Jul 2022	AP01	Appointment of Mr Neil Kamal Sengupta as a director on 24 June 2022	(2 pages)
06 Jul 2022	PSC05	Change of details for Tc Group Holdings Limited as a person with significant control on 24 June 2022	(2 pages)
06 Jul 2022	TM01	Termination of appointment of Richard Adam Keyes as a director on 24 June 2022	(1 page)
06 Jul 2022	TM01	Termination of appointment of Grant David Bartholomew as a director on 24 June 2022	(1 page)
06 Jul 2022	AP01	Appointment of Mr Richard Steven Bright as a director on 24 June 2022	(2 pages)
06 Jul 2022	AP01	Appointment of Mr Mark James Hunter as a director on 24 June 2022	(2 pages)
06 Jul 2022	AP01	Appointment of Mr Glyn Howard Thomas as a director on 24 June 2022	(2 pages)
27 Jun 2022	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to 6 Queen Street Leeds LS1 2TW on 27 June 2022	(1 page)
27 Jun 2022	CERTNM	Company name changed tc accountants 015 LIMITED\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24	(3 pages)