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TC HARLANDS ACCOUNTANTS LIMITED

Company number 15626094

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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)
03 Sep 2024	PSC05	Change of details for Tc Group Holdings Limited as a person with significant control on 31 July 2024	View PDF Change of details for Tc Group Holdings Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC02	Notification of Golemno Limited as a person with significant control on 31 July 2024	View PDF Notification of Golemno Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to The Greenhouse Greencroft Industrial Estate Amos Drive, Annfield Plain Stanley County Durham DH9 7XN on 15 August 2024	View PDF Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to The Greenhouse Greencroft Industrial Estate Amos Drive, Annfield Plain Stanley County Durham DH9 7XN on 15 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CH01	Director's details changed for Mr Grant David Bartholomew on 23 July 2024	View PDF Director's details changed for Mr Grant David Bartholomew on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ 30/07/2024	View PDF Resolutions RES13 ‐ 30/07/2024 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CERTNM	Company name changed tc accountants 010 LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31	View PDF Company name changed tc accountants 010 LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	TM01	Termination of appointment of Peter Laurence Shaw as a director on 31 July 2024	View PDF Termination of appointment of Peter Laurence Shaw as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Grant David Bartholomew as a director on 31 July 2024	View PDF Termination of appointment of Grant David Bartholomew as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mr Philip Duncan Murray as a director on 31 July 2024	View PDF Appointment of Mr Philip Duncan Murray as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mr Glyn Davison as a director on 31 July 2024	View PDF Appointment of Mr Glyn Davison as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-08 GBP 510	View PDF Incorporation Statement of capital on 2024-04-08 GBP 510 - link opens in a new window - 31 pages (31 pages)

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