TC SEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 07/08/247 August 2024 | Resolutions |
| 07/08/247 August 2024 | Memorandum and Articles of Association |
| 06/08/246 August 2024 | Appointment of Mr Jordan Dennis as a director on 2024-07-31 |
| 05/08/245 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | |
| 08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-07-17 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Change of share class name or designation |
| 03/08/233 August 2023 | Change of share class name or designation |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/07/2331 July 2023 | Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Rushmills Northampton NN4 7YB on 2023-07-31 |
| 25/07/2325 July 2023 | Director's details changed for Mr Christopher John on 2023-07-25 |
| 24/07/2324 July 2023 | Appointment of Mr Christopher John as a director on 2023-07-17 |
| 21/07/2321 July 2023 | Appointment of Mr Thomas James Dymond as a director on 2023-07-17 |
| 21/07/2321 July 2023 | Appointment of Mr Paul David Jepps as a director on 2023-07-17 |
| 21/07/2321 July 2023 | Appointment of Mr Stephen John Watts as a director on 2023-07-17 |
| 21/07/2321 July 2023 | Appointment of Mr Robert John De Main as a director on 2023-07-17 |
| 21/07/2321 July 2023 | Appointment of Mr Benjamin Thomas Young as a director on 2023-07-17 |
| 21/07/2321 July 2023 | Appointment of Mrs Emma Louise Jones as a director on 2023-07-17 |
| 21/07/2321 July 2023 | Notification of Tc Group Holdings Limited as a person with significant control on 2023-07-17 |
| 21/07/2321 July 2023 | Cessation of Seburxam Limited as a person with significant control on 2023-07-17 |
| 21/07/2321 July 2023 | Cessation of Christopher Luke Timms as a person with significant control on 2023-07-17 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Termination of appointment of Nathan James Tinkler as a director on 2023-07-17 |
| 21/07/2321 July 2023 | Termination of appointment of Christopher Luke Timms as a director on 2023-07-17 |
| 21/07/2321 July 2023 | Appointment of Mr David Robert Mcgeachy as a director on 2023-07-17 |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Sub-division of shares on 2023-07-12 |
| 14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
| 12/07/2312 July 2023 | Change of details for Christopher Luke Timms as a person with significant control on 2023-07-12 |
| 12/07/2312 July 2023 | Notification of Seburxam Limited as a person with significant control on 2023-07-12 |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
| 25/05/2325 May 2023 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
| 08/05/238 May 2023 | Incorporation |
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