Companies House does not verify the accuracy of the information filed

Advanced company search

TC STOKOE RODGER LIMITED

Company number 15718361

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 542,497	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 542,497 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: name changed 30/08/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: name changed 30/08/2024 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: approval of documentation 30/08/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: approval of documentation 30/08/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC02	Notification of Tc Group Holdings Limited as a person with significant control on 30 August 2024	View PDF Notification of Tc Group Holdings Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 3 September 2024	View PDF Withdrawal of a person with significant control statement on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CERTNM	Company name changed maymask (254) LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-30	View PDF Company name changed maymask (254) LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-30 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 196	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 196 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 54	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 54 - link opens in a new window - 3 pages (3 pages)
14 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-14 GBP 6	View PDF Incorporation Statement of capital on 2024-05-14 GBP 6 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?