Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Graeme John Copestake on 11 October 2024
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The crosslet group partnership would be purchased for a consideration of 259 ordinary non voting shares in tgb crossley group 18/04/2024
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RES10 ‐
Resolution of allotment of securities
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17 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2024 |
SH08 |
Change of share class name or designation
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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03 May 2024 |
AP01 |
Appointment of Darren Ward as a director on 22 April 2024
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03 May 2024 |
AP01 |
Appointment of Sally Meah as a director on 22 April 2024
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03 May 2024 |
AP01 |
Appointment of Gemma Glanville as a director on 22 April 2024
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Companys name changed to tc kent LIMITED 19/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
PSC07 |
Cessation of Graeme John Copestake as a person with significant control on 19 April 2024
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22 Apr 2024 |
CERTNM |
Company name changed tgb crossley group LIMITED\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-19
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22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 April 2024
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22 Apr 2024 |
SH19 |
Statement of capital on 22 April 2024
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22 Apr 2024 |
SH20 |
Statement by Directors
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22 Apr 2024 |
CAP-SS |
Solvency Statement dated 18/04/24
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 18/04/2024
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22 Apr 2024 |
PSC02 |
Notification of Tc Group Holdings Limited as a person with significant control on 19 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Trevor Rose as a person with significant control on 19 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Ben Richard Sharp as a person with significant control on 19 April 2024
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