TC LEONHERMAN LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewResolutions

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16/07/2516 July 2025 NewStatement of capital following an allotment of shares on 2025-07-15

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20/06/2520 June 2025 NewCurrent accounting period shortened from 2026-04-30 to 2025-12-31

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27/05/2527 May 2025 Certificate of change of name

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27/05/2527 May 2025 Change of name notice

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20/05/2520 May 2025 Registered office address changed from The Courtyard Shoreham Road Upper Beeding, Steyning West Sussex BN44 3TN United Kingdom to 7 Christie Way Christie Fields Manchester M21 7QY on 2025-05-20

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07/05/257 May 2025 Particulars of variation of rights attached to shares

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07/05/257 May 2025 Memorandum and Articles of Association

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07/05/257 May 2025 Resolutions

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02/05/252 May 2025 Second filing of a statement of capital following an allotment of shares on 2025-04-29

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01/05/251 May 2025 Appointment of Mr Ian James Wynne as a director on 2025-04-29

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01/05/251 May 2025 Cessation of Jeremy Mark Richard Scriven as a person with significant control on 2025-04-29

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01/05/251 May 2025 Appointment of Joanna Jeffrey as a director on 2025-04-29

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01/05/251 May 2025 Notification of Tc Group Holdings Limited as a person with significant control on 2025-04-29

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-04-29

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-04-29

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23/04/2523 April 2025 Incorporation

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