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TIC PLEDGECO LIMITED

Company number 14286360

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 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 - 12 pages (12 pages)
27 Aug 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 - 104 pages (104 pages)
27 Aug 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)
27 Aug 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 - 2 pages (2 pages)
18 Jul 2024	MR04	Satisfaction of charge 142863600001 in full	View PDF Satisfaction of charge 142863600001 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	MR01	Registration of charge 142863600002, created on 19 June 2024	View PDF Registration of charge 142863600002, created on 19 June 2024 - link opens in a new window - 34 pages (34 pages)
26 Apr 2024	AP01	Appointment of Mr Phillip Antony Marshall as a director on 8 April 2024	View PDF Appointment of Mr Phillip Antony Marshall as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of David George Harrison as a director on 21 December 2023	View PDF Termination of appointment of David George Harrison as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 7,983,325.97	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 7,983,325.97 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AP01	Appointment of Mr David George Harrison as a director on 21 December 2022	View PDF Appointment of Mr David George Harrison as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Paul Barry as a director on 21 December 2022	View PDF Appointment of Mr Paul Barry as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr David Lawrence Keech as a director on 21 December 2022	View PDF Appointment of Mr David Lawrence Keech as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MR01	Registration of charge 142863600001, created on 14 December 2022	View PDF Registration of charge 142863600001, created on 14 December 2022 - link opens in a new window - 23 pages (23 pages)
18 Aug 2022	PSC05	Change of details for Ocv Atlas Midco Limited as a person with significant control on 15 August 2022	View PDF Change of details for Ocv Atlas Midco Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CERTNM	Company name changed ocv atlas pledgeco LIMITED\certificate issued on 15/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15	View PDF Company name changed ocv atlas pledgeco LIMITED\certificate issued on 15/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-09 GBP 1	View PDF Incorporation Statement of capital on 2022-08-09 GBP 1 - link opens in a new window - 47 pages (47 pages)

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TIC PLEDGECO LIMITED

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