TC OLLIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Change of details for Tc Group Holdings Limited as a person with significant control on 2024-05-31 |
| 03/07/243 July 2024 | Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 2024-07-03 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 14/06/2414 June 2024 | Appointment of Mr Simon Douglas John Megeney as a director on 2024-05-31 |
| 14/06/2414 June 2024 | Appointment of Mr John Alan Davies as a director on 2024-05-31 |
| 14/06/2414 June 2024 | Appointment of Mr Richard Martin Smith as a director on 2024-05-31 |
| 13/06/2413 June 2024 | Termination of appointment of Peter Laurence Shaw as a director on 2024-05-31 |
| 13/06/2413 June 2024 | Appointment of Mr Ian Randle as a director on 2024-05-31 |
| 13/06/2413 June 2024 | Appointment of Mr Maximillian Retallack as a director on 2024-05-31 |
| 13/06/2413 June 2024 | Termination of appointment of Grant David Bartholomew as a director on 2024-05-31 |
| 13/06/2413 June 2024 | Termination of appointment of Richard Adam Keyes as a director on 2024-05-31 |
| 10/06/2410 June 2024 | Certificate of change of name |
| 10/06/2410 June 2024 | Memorandum and Articles of Association |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 23/05/2423 May 2024 | Appointment of Mr Peter Laurence Shaw as a director on 2024-05-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 19/01/2319 January 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
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