TC PRIMERA LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 28/11/2428 November 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 08/11/248 November 2024 | Notification of Tc Group Holdings Limited as a person with significant control on 2024-10-18 |
| 08/11/248 November 2024 | Cessation of Fls Accounting Solutions Limited as a person with significant control on 2024-10-18 |
| 08/11/248 November 2024 | Cessation of J.D. Bregman & Co Limited as a person with significant control on 2024-10-18 |
| 06/11/246 November 2024 | Resolutions |
| 05/11/245 November 2024 | Sub-division of shares on 2024-10-16 |
| 05/11/245 November 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Certificate of change of name |
| 22/10/2422 October 2024 | Sub-division of shares on 2024-10-16 |
| 17/10/2417 October 2024 | Statement of capital on 2024-10-17 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/12/238 December 2023 | Previous accounting period shortened from 2023-10-31 to 2023-04-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 08/08/238 August 2023 | Change of details for Fls Accounting Solutions Limited as a person with significant control on 2023-07-19 |
| 08/08/238 August 2023 | Change of details for J.D. Bregman & Co Limited as a person with significant control on 2023-07-19 |
| 07/08/237 August 2023 | Notification of J.D. Bregman & Co Limited as a person with significant control on 2023-07-19 |
| 07/08/237 August 2023 | Notification of Fls Accounting Solutions Limited as a person with significant control on 2023-07-19 |
| 07/08/237 August 2023 | Withdrawal of a person with significant control statement on 2023-08-07 |
| 01/08/231 August 2023 | Notification of a person with significant control statement |
| 19/07/2319 July 2023 | Withdrawal of a person with significant control statement on 2023-07-19 |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Memorandum and Articles of Association |
| 13/07/2313 July 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-07-01 |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Memorandum and Articles of Association |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Statement of capital on 2023-02-17 |
| 17/02/2317 February 2023 | |
| 13/02/2313 February 2023 | Termination of appointment of Frank Yiallouris as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Termination of appointment of Evangelos Kritikos as a director on 2023-02-13 |
| 17/01/2317 January 2023 | Director's details changed for Mr Evangelos Kritikos on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Frank Yiallouris on 2023-01-17 |
| 17/01/2317 January 2023 | Registered office address changed from Francis House 2 Park Road Barnet EN5 5RN United Kingdom to 1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Michael David Marcus on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Jonathan David Bregman on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Sadikally Gulamabbas Premji on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Richard Ian Basch on 2023-01-17 |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Appointment of Mr Sadikally Gulamabbas Premji as a director on 2022-11-21 |
| 24/11/2224 November 2022 | Appointment of Mr Michael David Marcus as a director on 2022-11-21 |
| 24/11/2224 November 2022 | Appointment of Mr Jonathan David Bregman as a director on 2022-11-21 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-21 |
| 24/11/2224 November 2022 | Appointment of Mr Richard Ian Basch as a director on 2022-11-21 |
| 24/11/2224 November 2022 | Appointment of Mr Frank Yiallouris as a director on 2022-11-21 |
| 24/11/2224 November 2022 | Notification of a person with significant control statement |
| 24/11/2224 November 2022 | Cessation of Evangelos Kritikos as a person with significant control on 2022-11-21 |
| 26/10/2226 October 2022 | Incorporation |
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