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TC CITROEN WELLS LIMITED

Company number 15370410

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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 Nov 2024	PSC02	Notification of Citroen Wells Partnership Llp as a person with significant control on 29 October 2024	View PDF Notification of Citroen Wells Partnership Llp as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 3 June 2024	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 3 June 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation of share rights 23/02/2024	View PDF Resolutions RES13 ‐ Consent to variation of share rights 23/02/2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/transfer of shares 23/02/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name/transfer of shares 23/02/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Feb 2024	PSC02	Notification of Tc Group Holdings Limited as a person with significant control on 23 February 2024	View PDF Notification of Tc Group Holdings Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 28 February 2024	View PDF Withdrawal of a person with significant control statement on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CERTNM	Company name changed cwpa LIMITED\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	View PDF Company name changed cwpa LIMITED\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Kim Helen Youle as a director on 21 February 2024	View PDF Appointment of Kim Helen Youle as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Boston Registrars and Nominees Limited as a person with significant control on 21 February 2024	View PDF Cessation of Boston Registrars and Nominees Limited as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Henry Martin Charles as a director on 21 February 2024	View PDF Appointment of Henry Martin Charles as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of David Marks as a director on 21 February 2024	View PDF Appointment of David Marks as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Stephen Simou as a director on 21 February 2024	View PDF Appointment of Mr Stephen Simou as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mark Simon Bailey as a director on 21 February 2024	View PDF Appointment of Mark Simon Bailey as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-27 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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