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TC SEM MIDCO LIMITED

Company number 14852125

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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)
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AD01	Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Rushmills Northampton NN4 7YB on 22 September 2023	View PDF Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Rushmills Northampton NN4 7YB on 22 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Nathan James Tinkler as a director on 18 August 2023	View PDF Termination of appointment of Nathan James Tinkler as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Christopher Luke Timms as a director on 18 August 2023	View PDF Termination of appointment of Christopher Luke Timms as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Robert John De Main as a director on 18 August 2023	View PDF Appointment of Mr Robert John De Main as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Christopher John Dell as a director on 18 August 2023	View PDF Appointment of Mr Christopher John Dell as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Paul David Jepps as a director on 18 August 2023	View PDF Appointment of Mr Paul David Jepps as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr David Robert Mcgeachy as a director on 18 August 2023	View PDF Appointment of Mr David Robert Mcgeachy as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Benjamin Thomas Young as a director on 18 August 2023	View PDF Appointment of Mr Benjamin Thomas Young as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mrs Emma Louise Jones as a director on 18 August 2023	View PDF Appointment of Mrs Emma Louise Jones as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Thomas James Dymond as a director on 18 August 2023	View PDF Appointment of Mr Thomas James Dymond as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Stephen John Watts as a director on 18 August 2023	View PDF Appointment of Mr Stephen John Watts as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC02	Notification of Tc Sem Limited as a person with significant control on 12 July 2023	View PDF Notification of Tc Sem Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Stelaris Group Limited as a person with significant control on 12 July 2023	View PDF Cessation of Stelaris Group Limited as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC02	Notification of Stelaris Group Limited as a person with significant control on 6 July 2023	View PDF Notification of Stelaris Group Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Christopher Luke Timms as a person with significant control on 6 July 2023	View PDF Cessation of Christopher Luke Timms as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CERTNM	Company name changed tc sem holdings LIMITED\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-29	View PDF Company name changed tc sem holdings LIMITED\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-29 - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TC SEM MIDCO LIMITED

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