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TC SEM LIMITED

Company number 14852217

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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)
21 Jul 2023	PSC02	Notification of Tc Group Holdings Limited as a person with significant control on 17 July 2023	View PDF Notification of Tc Group Holdings Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Christopher Luke Timms as a director on 17 July 2023	View PDF Termination of appointment of Christopher Luke Timms as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Nathan James Tinkler as a director on 17 July 2023	View PDF Termination of appointment of Nathan James Tinkler as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr David Robert Mcgeachy as a director on 17 July 2023	View PDF Appointment of Mr David Robert Mcgeachy as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Robert John De Main as a director on 17 July 2023	View PDF Appointment of Mr Robert John De Main as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Benjamin Thomas Young as a director on 17 July 2023	View PDF Appointment of Mr Benjamin Thomas Young as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mrs Emma Louise Jones as a director on 17 July 2023	View PDF Appointment of Mrs Emma Louise Jones as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Thomas James Dymond as a director on 17 July 2023	View PDF Appointment of Mr Thomas James Dymond as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Paul David Jepps as a director on 17 July 2023	View PDF Appointment of Mr Paul David Jepps as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Stephen John Watts as a director on 17 July 2023	View PDF Appointment of Mr Stephen John Watts as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 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)
21 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)
19 Jul 2023	SH02	Sub-division of shares on 12 July 2023	View PDF Sub-division of shares on 12 July 2023 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 12/07/2023	View PDF Resolutions RES13 ‐ Sub-division 12/07/2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 2,154	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 2,154 - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 1,479	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 1,479 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	PSC02	Notification of Seburxam Limited as a person with significant control on 12 July 2023	View PDF Notification of Seburxam Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC04	Change of details for Christopher Luke Timms as a person with significant control on 12 July 2023	View PDF Change of details for Christopher Luke Timms as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 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 LIMITED

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