TC BIOPHARM (HOLDINGS) PLC

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Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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19/07/2519 July 2025 NewSatisfaction of charge SC7130980001 in full

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02/05/252 May 2025 Statement of capital following an allotment of shares on 2025-03-24

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20/03/2520 March 2025 Confirmation statement made on 2025-03-06 with updates

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20/03/2520 March 2025 Statement of capital following an allotment of shares on 2025-02-24

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20/03/2520 March 2025 Statement of capital following an allotment of shares on 2025-03-07

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-11-18

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-09-06

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-09-04

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-09-03

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-09-09

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-09-05

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-08-29

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-08-14

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-08-30

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-08-27

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01/08/241 August 2024 Group of companies' accounts made up to 2023-12-31

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03/07/243 July 2024 Termination of appointment of Ed Niemczyk as a director on 2024-06-26

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03/07/243 July 2024 Termination of appointment of Mark Bonyhadi as a director on 2024-06-26

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10/06/2410 June 2024 Statement of capital following an allotment of shares on 2024-05-08

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10/06/2410 June 2024 Statement of capital following an allotment of shares on 2024-05-07

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-12

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-11

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-11

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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19/02/2419 February 2024 Change of share class name or designation

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19/02/2419 February 2024 Second filing of a statement of capital following an allotment of shares on 2022-02-15

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-01-26

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-01-22

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2024-01-11

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-12-21

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-12-29

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-12-27

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-11-27

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-21

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-23

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-10-18

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-10-12

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-09-03

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-08-02

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-07-12

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-07-07

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01/08/231 August 2023 Group of companies' accounts made up to 2022-12-31

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26/07/2326 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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26/07/2326 July 2023 Statement of capital following an allotment of shares on 2023-06-16

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26/07/2326 July 2023 Statement of capital following an allotment of shares on 2023-06-13

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26/07/2326 July 2023 Statement of capital following an allotment of shares on 2023-06-09

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26/07/2326 July 2023 Statement of capital following an allotment of shares on 2023-05-23

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-04-17

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-05-05

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-04-27

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-03-30

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-04-19

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21/04/2321 April 2023 Termination of appointment of Michael David Leek as a director on 2023-04-21

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-01-18

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-01-16

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24/01/2324 January 2023 Consolidation of shares on 2022-11-18

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24/01/2324 January 2023 Redenomination of shares. Statement of capital 2022-11-18

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19/01/2319 January 2023 Statement of capital following an allotment of shares on 2022-11-24

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19/01/2319 January 2023 Statement of capital following an allotment of shares on 2022-11-18

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2022-11-15

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Memorandum and Articles of Association

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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31/10/2231 October 2022 Register inspection address has been changed to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ

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31/10/2231 October 2022 Confirmation statement made on 2022-10-24 with updates

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28/10/2228 October 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-08-09

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08/09/228 September 2022 Statement of capital following an allotment of shares on 2022-02-10

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22/02/2222 February 2022 Appointment of Arlene Morris as a director on 2022-02-15

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21/02/2221 February 2022 Appointment of Mr Mark Bonyhadi as a director on 2022-02-15

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18/02/2218 February 2022 Appointment of Mr James Culverwell as a director on 2022-02-15

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18/02/2218 February 2022 Appointment of Mr Ed Niemczyk as a director on 2022-02-15

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Memorandum and Articles of Association

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Re-registration of Memorandum and Articles

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10/01/2210 January 2022 Re-registration from a private company to a public company

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Certificate of re-registration from Private to Public Limited Company

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10/01/2210 January 2022 Balance Sheet

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10/01/2210 January 2022 Auditor's statement

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10/01/2210 January 2022 Auditor's report

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31/12/2131 December 2021 Sub-division of shares on 2021-12-17

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23/12/2123 December 2021 Cessation of Michael David Leek as a person with significant control on 2021-12-17

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23/12/2123 December 2021 Notification of a person with significant control statement

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Memorandum and Articles of Association

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Registration of charge SC7130980001, created on 2021-12-17

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Memorandum and Articles of Association

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13/12/2113 December 2021 Appointment of Toby Rintoul as a secretary on 2021-12-10

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01/11/211 November 2021 Certificate of change of name

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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25/10/2125 October 2021 Incorporation

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