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TCB NEWCO 2 LIMITED

Company number SC708310

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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)
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2021	CERTNM	Company name changed tc biopharm (holdings) LIMITED\certificate issued on 01/11/21 CONNOT ‐ Change of name notice	View PDF Company name changed tc biopharm (holdings) LIMITED\certificate issued on 01/11/21 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-10-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-10-28 - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	SH06	Cancellation of shares. Statement of capital on 19 October 2021 GBP 0.10	View PDF Cancellation of shares. Statement of capital on 19 October 2021 GBP 0.10 - link opens in a new window - 6 pages (6 pages)
22 Oct 2021	SH02	Sub-division of shares on 19 October 2021	View PDF Sub-division of shares on 19 October 2021 - link opens in a new window - 6 pages (6 pages)
22 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £20 be subdivided into 200 ordinary shares of £0.10 each 19/10/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ 1 ordinary share of £20 be subdivided into 200 ordinary shares of £0.10 each 19/10/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CERTNM	Company name changed tcb newco LIMITED\certificate issued on 07/09/21 CONNOT ‐ Change of name notice	View PDF Company name changed tcb newco LIMITED\certificate issued on 07/09/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-03 - link opens in a new window - 1 page (1 page)
01 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 20 - link opens in a new window - 10 pages (10 pages)

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