TC UK TOPCO LIMITED

Company number 13987637

Date	Type	Description	View / Download
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(54 pages)
13 May 2024	AA	Group of companies' accounts made up to 31 December 2022	(48 pages)
22 Apr 2024	AP03	Appointment of Mr Gareth Owen Jones as a secretary on 28 March 2024	(2 pages)
28 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	(9 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 954,746.45	(6 pages)
29 Jun 2023	AP01	Appointment of Mr Daniel James Savage as a director on 23 June 2023	(2 pages)
31 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	(9 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 954,771.450400	(10 pages)
31 Jan 2023	AP01	Appointment of Mr Leon Alistair Daniels as a director on 25 January 2023	(2 pages)
14 Nov 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 20 October 2022	(2 pages)
11 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
11 Nov 2022	AD01	Registered office address changed from Collins River Enterprises Limited 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 11 November 2022	(1 page)
12 May 2022	SH02	Sub-division of shares on 25 April 2022	(7 pages)
11 May 2022	SH08	Change of share class name or designation	(2 pages)
09 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 May 2022	MA	Memorandum and Articles of Association	(65 pages)
05 May 2022	AD01	Registered office address changed from Collin River Enterprises Limited 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY England to Collins River Enterprises Limited 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY on 5 May 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Geoffrey Charles Symonds as a director on 25 April 2022	(2 pages)
03 May 2022	AP01	Appointment of Liam Paul Jon Hather as a director on 25 April 2022	(2 pages)
03 May 2022	AD01	Registered office address changed from 48 Dover Street 4th Floor London London W1S 4FF United Kingdom to Collin River Enterprises Limited 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY on 3 May 2022	(1 page)
03 May 2022	AP01	Appointment of Sean Charles Collins as a director on 25 April 2022	(2 pages)
18 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-18 GBP .02	(14 pages)