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TC UK BIDCO LIMITED

Company number 13987865

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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)
12 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 54 pages (54 pages)
16 Sep 2024	MR01	Registration of charge 139878650001, created on 13 September 2024	View PDF Registration of charge 139878650001, created on 13 September 2024 - link opens in a new window - 25 pages (25 pages)
22 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AP01	Appointment of Mr Daniel James Savage as a director on 23 June 2023	View PDF Appointment of Mr Daniel James Savage as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	PSC05	Change of details for Tc Uk Midco Limited as a person with significant control on 31 October 2022	View PDF Change of details for Tc Uk Midco Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Leon Alistair Daniels as a director on 25 January 2023	View PDF Appointment of Mr Leon Alistair Daniels as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 20 October 2022	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 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 31 October 2022	View PDF 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 31 October 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 944,132.26	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 944,132.26 - link opens in a new window - 3 pages (3 pages)
03 May 2022	AD01	Registered office address changed from , 48 Dover Street 4th Floor, London, London, W1S 4FF, England to Collins River Enterprises Limited 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY on 3 May 2022	View PDF Registered office address changed from , 48 Dover Street 4th Floor, London, London, W1S 4FF, England to Collins River Enterprises Limited 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY on 3 May 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-18 GBP .02	View PDF Incorporation Statement of capital on 2022-03-18 GBP .02 - link opens in a new window - 16 pages (16 pages)

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