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TC EA LIMITED

Company number 16094197

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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 Feb 2025	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)
06 Feb 2025	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 - 3 pages (3 pages)
03 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company name change 13/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company name change 13/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Dec 2024	CERTNM	Company name changed mcn holdings LIMITED\certificate issued on 30/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-13	View PDF Company name changed mcn holdings LIMITED\certificate issued on 30/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-13 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	PSC02	Notification of Tc Group Holdings Limited as a person with significant control on 13 December 2024	View PDF Notification of Tc Group Holdings Limited as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	PSC07	Cessation of Matthew Neale as a person with significant control on 13 December 2024	View PDF Cessation of Matthew Neale as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	PSC07	Cessation of Stephen Matthews as a person with significant control on 13 December 2024	View PDF Cessation of Stephen Matthews as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	PSC07	Cessation of Simonetta Castellano as a person with significant control on 13 December 2024	View PDF Cessation of Simonetta Castellano as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Dec 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)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 300 - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 180	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 180 - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-21 GBP 150 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-11-21 GBP 150 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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