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TC ACCOUNTANTS 024 LIMITED

Company number 16110324

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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	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)
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)
02 Jan 2025	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)
02 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)
02 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name 13/12/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of name 13/12/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Dec 2024	CERTNM	Company name changed haines watts colchester hold co 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 haines watts colchester hold co 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	PSC04	Change of details for Mr Matthew Neale as a person with significant control on 13 December 2024	View PDF Change of details for Mr Matthew Neale as a person with significant control on 13 December 2024 - 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 27,502	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 27,502 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-11-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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