TC SWP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Director's details changed for Mr Alasdair Weaks on 2025-08-12 |
| 13/08/2513 August 2025 New | Director's details changed for Mr John Richard Millidge on 2025-08-12 |
| 12/08/2512 August 2025 New | Director's details changed for Mr Patrick Du Casse on 2025-08-12 |
| 12/08/2512 August 2025 New | Director's details changed for Mr Timothy Paul Lindfield on 2025-08-12 |
| 09/06/259 June 2025 | Resolutions |
| 06/06/256 June 2025 | Memorandum and Articles of Association |
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2025-06-03 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 18/11/2418 November 2024 | Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to 3rd Floor Suffolk House George Street Croydon CR0 0YN on 2024-11-18 |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Resolutions |
| 05/11/245 November 2024 | Certificate of change of name |
| 04/11/244 November 2024 | Cessation of Timothy Paul Lindfield as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 04/11/244 November 2024 | Director's details changed for Mr Alasdair George Weaks on 2024-11-01 |
| 04/11/244 November 2024 | Notification of Tc Group Holdings Limited as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Peter Laurence Shaw as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Alasdair George Weaks as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Timothy Paul Lindfield as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Patrick Du Casse as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr John Richard Millidge as a director on 2024-10-29 |
| 01/11/241 November 2024 | Notification of Timothy Paul Lindfield as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of Tc Group Holdings Limited as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Grant David Bartholomew as a director on 2024-10-29 |
| 08/08/248 August 2024 | Director's details changed for Mr Grant David Bartholomew on 2024-07-23 |
| 10/04/2410 April 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 08/04/248 April 2024 | Incorporation |
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