TIC HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Resolutions |
| 14/08/2514 August 2025 New | Statement of capital following an allotment of shares on 2025-08-04 |
| 12/06/2512 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-08 with updates |
| 22/08/2422 August 2024 | Amended group of companies' accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Second filing for the appointment of Mr Philip Antony Marshall as a director |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 26/04/2426 April 2024 | Appointment of Mr Phillip Antony Marshall as a director on 2024-04-08 |
| 07/01/247 January 2024 | Resolutions |
| 07/01/247 January 2024 | Particulars of variation of rights attached to shares |
| 07/01/247 January 2024 | Change of share class name or designation |
| 07/01/247 January 2024 | Memorandum and Articles of Association |
| 07/01/247 January 2024 | Resolutions |
| 07/01/247 January 2024 | Resolutions |
| 07/01/247 January 2024 | Resolutions |
| 21/12/2321 December 2023 | Termination of appointment of David George Harrison as a director on 2023-12-21 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 19/12/2319 December 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-08-08 with updates |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 26/04/2326 April 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-21 |
| 09/01/239 January 2023 | Change of details for Mr Peter Dubens as a person with significant control on 2022-12-21 |
| 06/01/236 January 2023 | Change of details for Mr Peter Dubens as a person with significant control on 2022-08-09 |
| 04/01/234 January 2023 | Change of share class name or designation |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Change of share class name or designation |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Particulars of variation of rights attached to shares |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Memorandum and Articles of Association |
| 04/01/234 January 2023 | Particulars of variation of rights attached to shares |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
| 21/12/2221 December 2022 | Appointment of Mr David George Harrison as a director on 2022-12-21 |
| 21/12/2221 December 2022 | Director's details changed for Mr David Keech on 2022-12-21 |
| 21/12/2221 December 2022 | Appointment of Mr Paul Barry as a director on 2022-12-21 |
| 21/12/2221 December 2022 | Appointment of Mr David Keech as a director on 2022-12-21 |
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