TCM SOLUTIONS LIMITED

Company number SC167135

Date	Type	Description	View / Download
25 Oct 2018	PSC01	Notification of Daniel Antoni Craig as a person with significant control on 28 September 2018	(2 pages)
08 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Oct 2018	SH08	Change of share class name or designation	(2 pages)
08 Oct 2018	SH06	Cancellation of shares. Statement of capital on 28 September 2018 GBP 90	(7 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Oct 2018	TM02	Termination of appointment of Purple Venture Secretaries Limited as a secretary on 28 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Julian Antoni Craig as a director on 28 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Margaret Craig as a director on 28 September 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
04 May 2018	AD01	Registered office address changed from 19 Kinloch Drive Glenrothes Fife KY7 4DD to Tcm House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 4 May 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Jordan Philip Craig as a director on 10 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Natalie Maria Horne as a director on 10 April 2018	(2 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
27 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(9 pages)
11 Apr 2016	SH08	Change of share class name or designation	(2 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(28 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
10 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 152	(8 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 152	(8 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
13 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(8 pages)
13 Aug 2013	AD02	Register inspection address has been changed	(1 page)