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TC PRIMERA LIMITED

Company number 14443625

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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)
08 Nov 2024	PSC02	Notification of Tc Group Holdings Limited as a person with significant control on 18 October 2024	View PDF Notification of Tc Group Holdings Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC07	Cessation of Fls Accounting Solutions Limited as a person with significant control on 18 October 2024	View PDF Cessation of Fls Accounting Solutions Limited as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC07	Cessation of J.D. Bregman & Co Limited as a person with significant control on 18 October 2024	View PDF Cessation of J.D. Bregman & Co Limited as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Nov 2024	SH02	Sub-division of shares on 16 October 2024	View PDF Sub-division of shares on 16 October 2024 - link opens in a new window - 8 pages (8 pages)
25 Oct 2024	CERTNM	Company name changed primera accountants LIMITED\certificate issued on 25/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-18	View PDF Company name changed primera accountants LIMITED\certificate issued on 25/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-18 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH02	Sub-division of shares on 16 October 2024	View PDF Sub-division of shares on 16 October 2024 - link opens in a new window - 6 pages (6 pages)
17 Oct 2024	SH19	Statement of capital on 17 October 2024 GBP 315,704.80	View PDF Statement of capital on 17 October 2024 GBP 315,704.80 - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2024	CAP-SS	Solvency Statement dated 16/10/24	View PDF Solvency Statement dated 16/10/24 - link opens in a new window - 1 page (1 page)
17 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 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)
02 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2023	AA01	Previous accounting period shortened from 31 October 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
08 Aug 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 - 5 pages (5 pages)
08 Aug 2023	PSC05	Change of details for J.D. Bregman & Co Limited as a person with significant control on 19 July 2023	View PDF Change of details for J.D. Bregman & Co Limited as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC05	Change of details for Fls Accounting Solutions Limited as a person with significant control on 19 July 2023	View PDF Change of details for Fls Accounting Solutions Limited as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC02	Notification of Fls Accounting Solutions Limited as a person with significant control on 19 July 2023	View PDF Notification of Fls Accounting Solutions Limited as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC02	Notification of J.D. Bregman & Co Limited as a person with significant control on 19 July 2023	View PDF Notification of J.D. Bregman & Co Limited as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 7 August 2023	View PDF Withdrawal of a person with significant control statement on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 19 July 2023	View PDF Withdrawal of a person with significant control statement on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)

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TC PRIMERA LIMITED

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