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TKC GROUP HOLDINGS (EUROPE) LIMITED

Company number 14525562

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jun 2024 PSC05 Change of details for Foresight Regional Investment Iii General Partner Llp as a person with significant control on 29 April 2023
06 Jun 2024 PSC02 Notification of Foresight Enterprise Vct Plc as a person with significant control on 29 April 2023
06 Jun 2024 PSC02 Notification of Foresight Vct Plc as a person with significant control on 29 April 2023
26 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with updates
26 Jan 2024 AD01 Registered office address changed from Ksl Clinic 3 Modwen Road Salford M5 3EZ England to Ksl Clinic Unit 3, Water's Edge Business Park Modwen Road Salford M5 3EZ on 26 January 2024
22 Jan 2024 AD01 Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to Ksl Clinic 3 Modwen Road Salford M5 3EZ on 22 January 2024
03 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45.282
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Dec 2023 TM01 Termination of appointment of Mark Simon Edwards as a director on 30 November 2023
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 1,012,344.282
03 Jul 2023 PSC02 Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on 29 April 2023
29 Jun 2023 PSC07 Cessation of Lloyd Hume as a person with significant control on 29 April 2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 29 April 2023
  • GBP 1,012,329
12 Jun 2023 SH08 Change of share class name or designation
12 Jun 2023 SH02 Sub-division of shares on 29 April 2023
01 Jun 2023 AP01 Appointment of Mr Michael Andrew Mcgrath as a director on 29 April 2023
01 Jun 2023 AP01 Appointment of Mr Hugh Thomas Francis Minnock as a director on 29 April 2023
01 Jun 2023 AP01 Appointment of Mr Mark Simon Edwards as a director on 29 April 2023
23 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: sub-division 29/04/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
11 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 26/04/2023
05 May 2023 MR01 Registration of charge 145255620001, created on 29 April 2023
28 Apr 2023 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to The Shard 32 London Bridge Street London SE1 9SG on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of Michael James Ward as a director on 26 April 2023
28 Apr 2023 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 26 April 2023