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TBCG2 LTD

Company number 14572697

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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)
06 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Apr 2023	PSC01	Notification of Nicola Jayne Lewis as a person with significant control on 31 March 2023	View PDF Notification of Nicola Jayne Lewis as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC01	Notification of Andrew Lawrence Ofomah as a person with significant control on 31 March 2023	View PDF Notification of Andrew Lawrence Ofomah as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 20 April 2023	View PDF Withdrawal of a person with significant control statement on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 749,980	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 749,980 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	MR01	Registration of charge 145726970001, created on 31 March 2023	View PDF Registration of charge 145726970001, created on 31 March 2023 - link opens in a new window - 7 pages (7 pages)
05 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-05 GBP 100	View PDF Incorporation Statement of capital on 2023-01-05 GBP 100 - link opens in a new window - 29 pages (29 pages)

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