TC LEONHERMAN LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Resolutions |
16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-07-15 |
20/06/2520 June 2025 New | Current accounting period shortened from 2026-04-30 to 2025-12-31 |
27/05/2527 May 2025 | Certificate of change of name |
27/05/2527 May 2025 | Change of name notice |
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 |
07/05/257 May 2025 | Particulars of variation of rights attached to shares |
07/05/257 May 2025 | Memorandum and Articles of Association |
07/05/257 May 2025 | Resolutions |
02/05/252 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-29 |
01/05/251 May 2025 | Appointment of Mr Ian James Wynne as a director on 2025-04-29 |
01/05/251 May 2025 | Cessation of Jeremy Mark Richard Scriven as a person with significant control on 2025-04-29 |
01/05/251 May 2025 | Appointment of Joanna Jeffrey as a director on 2025-04-29 |
01/05/251 May 2025 | Notification of Tc Group Holdings Limited as a person with significant control on 2025-04-29 |
01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-29 |
30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-29 |
23/04/2523 April 2025 | Incorporation |
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