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TC SPECIAL PROJECTS LIMITED

Company number 16103086

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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)
14 Feb 2025	AP01	Appointment of Mr Neil Kamal Sengupta as a director on 31 January 2025	View PDF Appointment of Mr Neil Kamal Sengupta as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC05	Change of details for Tc Group Holdings Limited as a person with significant control on 31 January 2025	View PDF Change of details for Tc Group Holdings Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 10.38	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 10.38 - link opens in a new window - 4 pages (4 pages)
11 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Feb 2025	TM01	Termination of appointment of Peter Laurence Shaw as a director on 31 January 2025	View PDF Termination of appointment of Peter Laurence Shaw as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	TM01	Termination of appointment of Grant David Bartholomew as a director on 31 January 2025	View PDF Termination of appointment of Grant David Bartholomew as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	AP01	Appointment of Mr Glyn Howard Thomas as a director on 31 January 2025	View PDF Appointment of Mr Glyn Howard Thomas as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	AP01	Appointment of Mr Richard Bright as a director on 31 January 2025	View PDF Appointment of Mr Richard Bright as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AA01	Current accounting period extended from 30 November 2025 to 31 December 2025	View PDF Current accounting period extended from 30 November 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024	CERTNM	Company name changed tc group advisory LIMITED\certificate issued on 04/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-04	View PDF Company name changed tc group advisory LIMITED\certificate issued on 04/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-04 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-26 GBP 5.1	View PDF Incorporation Statement of capital on 2024-11-26 GBP 5.1 - link opens in a new window - 31 pages (31 pages)

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