TC BIOPHARM (HOLDINGS) PLC
Company Documents
Date | Description |
---|---|
02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
19/07/2519 July 2025 New | Satisfaction of charge SC7130980001 in full |
02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-03-07 |
20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 with updates |
20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-02-24 |
20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-09-05 |
17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-09-03 |
17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-09-09 |
17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-09-06 |
17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-09-04 |
25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-08-14 |
25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-08-27 |
01/08/241 August 2024 | Group of companies' accounts made up to 2023-12-31 |
03/07/243 July 2024 | Termination of appointment of Ed Niemczyk as a director on 2024-06-26 |
03/07/243 July 2024 | Termination of appointment of Mark Bonyhadi as a director on 2024-06-26 |
10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
19/02/2419 February 2024 | Change of share class name or designation |
19/02/2419 February 2024 | Second filing of a statement of capital following an allotment of shares on 2022-02-15 |
16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-27 |
16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-09-03 |
21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
01/08/231 August 2023 | Group of companies' accounts made up to 2022-12-31 |
26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-04-19 |
05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
21/04/2321 April 2023 | Termination of appointment of Michael David Leek as a director on 2023-04-21 |
28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
24/01/2324 January 2023 | Consolidation of shares on 2022-11-18 |
24/01/2324 January 2023 | Redenomination of shares. Statement of capital 2022-11-18 |
19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-11-24 |
19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-11-18 |
17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2022-11-15 |
24/11/2224 November 2022 | Resolutions |
24/11/2224 November 2022 | Memorandum and Articles of Association |
24/11/2224 November 2022 | Resolutions |
24/11/2224 November 2022 | Resolutions |
24/11/2224 November 2022 | Resolutions |
24/11/2224 November 2022 | Resolutions |
31/10/2231 October 2022 | Register inspection address has been changed to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-24 with updates |
28/10/2228 October 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-08-09 |
08/09/228 September 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
22/02/2222 February 2022 | Appointment of Arlene Morris as a director on 2022-02-15 |
21/02/2221 February 2022 | Appointment of Mr Mark Bonyhadi as a director on 2022-02-15 |
18/02/2218 February 2022 | Appointment of Mr James Culverwell as a director on 2022-02-15 |
18/02/2218 February 2022 | Appointment of Mr Ed Niemczyk as a director on 2022-02-15 |
16/02/2216 February 2022 | Resolutions |
16/02/2216 February 2022 | Resolutions |
16/02/2216 February 2022 | Resolutions |
16/02/2216 February 2022 | Resolutions |
16/02/2216 February 2022 | Memorandum and Articles of Association |
16/02/2216 February 2022 | Resolutions |
16/02/2216 February 2022 | Resolutions |
16/02/2216 February 2022 | Resolutions |
16/02/2216 February 2022 | Resolutions |
16/02/2216 February 2022 | Resolutions |
10/01/2210 January 2022 | Resolutions |
10/01/2210 January 2022 | Re-registration of Memorandum and Articles |
10/01/2210 January 2022 | Re-registration from a private company to a public company |
10/01/2210 January 2022 | Resolutions |
10/01/2210 January 2022 | Certificate of re-registration from Private to Public Limited Company |
10/01/2210 January 2022 | Balance Sheet |
10/01/2210 January 2022 | Auditor's statement |
10/01/2210 January 2022 | Auditor's report |
31/12/2131 December 2021 | Sub-division of shares on 2021-12-17 |
23/12/2123 December 2021 | Cessation of Michael David Leek as a person with significant control on 2021-12-17 |
23/12/2123 December 2021 | Notification of a person with significant control statement |
22/12/2122 December 2021 | Resolutions |
22/12/2122 December 2021 | Resolutions |
22/12/2122 December 2021 | Resolutions |
22/12/2122 December 2021 | Memorandum and Articles of Association |
22/12/2122 December 2021 | Resolutions |
22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
22/12/2122 December 2021 | Resolutions |
22/12/2122 December 2021 | Registration of charge SC7130980001, created on 2021-12-17 |
22/12/2122 December 2021 | Resolutions |
22/12/2122 December 2021 | Memorandum and Articles of Association |
13/12/2113 December 2021 | Appointment of Toby Rintoul as a secretary on 2021-12-10 |
01/11/211 November 2021 | Certificate of change of name |
01/11/211 November 2021 | Resolutions |
01/11/211 November 2021 | Resolutions |
25/10/2125 October 2021 | Incorporation |
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