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TC STOKOE RODGER LIMITED

Company number 15718361

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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)
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)

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