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TC OLLIS LIMITED

Company number 14186706

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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)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2024	PSC05	Change of details for Tc Group Holdings Limited as a person with significant control on 31 May 2024	View PDF Change of details for Tc Group Holdings Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 3 July 2024	View PDF Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 3 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
14 Jun 2024	AP01	Appointment of Mr John Alan Davies as a director on 31 May 2024	View PDF Appointment of Mr John Alan Davies as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Richard Martin Smith as a director on 31 May 2024	View PDF Appointment of Mr Richard Martin Smith as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Simon Douglas John Megeney as a director on 31 May 2024	View PDF Appointment of Mr Simon Douglas John Megeney as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Peter Laurence Shaw as a director on 31 May 2024	View PDF Termination of appointment of Peter Laurence Shaw as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Richard Adam Keyes as a director on 31 May 2024	View PDF Termination of appointment of Richard Adam Keyes as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Grant David Bartholomew as a director on 31 May 2024	View PDF Termination of appointment of Grant David Bartholomew as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Maximillian Retallack as a director on 31 May 2024	View PDF Appointment of Mr Maximillian Retallack as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Ian Randle as a director on 31 May 2024	View PDF Appointment of Mr Ian Randle as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CERTNM	Company name changed tc accountants 016 LIMITED\certificate issued on 10/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	View PDF Company name changed tc accountants 016 LIMITED\certificate issued on 10/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ This authority is in substitution for all previous authorities conferred on the directors in accordance with section 551, but without prejudice to any allotment of shares already made or offered or agreed 31/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ This authority is in substitution for all previous authorities conferred on the directors in accordance with section 551, but without prejudice to any allotment of shares already made or offered or agreed 31/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 40.82	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 40.82 - link opens in a new window - 8 pages (8 pages)
23 May 2024	AP01	Appointment of Mr Peter Laurence Shaw as a director on 22 May 2024	View PDF Appointment of Mr Peter Laurence Shaw as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-21 GBP 5.1	View PDF Incorporation Statement of capital on 2022-06-21 GBP 5.1 - link opens in a new window - 30 pages (30 pages)

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TC OLLIS LIMITED

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