TLCOM II GP LIMITED

Company Documents

Date	Description
21/10/2421 October 2024	Confirmation statement made on 2024-10-08 with no updates View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
16/01/2416 January 2024	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street, Edinburgh South Charlotte Street 5 Edinburgh EH2 4AN on 2024-01-16 View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	View Document
22/10/2322 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
17/10/2317 October 2023	Confirmation statement made on 2023-10-08 with no updates View Document
15/11/2215 November 2022	Amended audit exemption subsidiary accounts made up to 2021-12-31 View Document
01/11/221 November 2022	Confirmation statement made on 2022-10-08 with no updates View Document
01/10/221 October 2022	View Document
01/10/221 October 2022	View Document
01/10/221 October 2022	View Document
01/10/221 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
20/12/2120 December 2021	Director's details changed for Mr Maurizio Caio on 2021-12-07 View Document
20/12/2120 December 2021	Change of details for Tlcom Capital Llp as a person with significant control on 2018-09-01 View Document
19/12/2119 December 2021	Confirmation statement made on 2021-10-08 with no updates View Document
18/10/2118 October 2021	View Document
18/10/2118 October 2021	View Document
18/10/2118 October 2021	View Document
18/10/2118 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View Document
08/10/188 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
08/10/188 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
08/10/188 October 2018	REGISTERED OFFICE CHANGED ON 08/10/2018 FROM C/O TLCOM II GP LIMITED SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD View Document
05/10/185 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
05/10/185 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View Document
12/10/1712 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
12/10/1712 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
12/10/1712 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
12/10/1712 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
05/04/175 April 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View Document
01/11/161 November 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
01/11/161 November 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
01/11/161 November 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
01/11/161 November 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
06/06/166 June 2016	Annual return made up to 5 April 2016 with full list of shareholders View Document

04/12/154 December 2015	APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD View Document
12/10/1512 October 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
13/04/1513 April 2015	Annual return made up to 5 April 2015 with full list of shareholders View Document
13/10/1413 October 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
13/10/1413 October 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
13/10/1413 October 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
30/09/1430 September 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
30/09/1430 September 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
30/09/1430 September 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
30/09/1430 September 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
09/04/149 April 2014	Annual return made up to 5 April 2014 with full list of shareholders View Document
04/03/144 March 2014	REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ View Document
10/10/1310 October 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
10/10/1310 October 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
03/10/133 October 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
03/10/133 October 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
11/04/1311 April 2013	Annual return made up to 5 April 2013 with full list of shareholders View Document
05/10/125 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/04/1213 April 2012	Annual return made up to 5 April 2012 with full list of shareholders View Document
20/04/1120 April 2011	Annual return made up to 5 April 2011 with full list of shareholders View Document
11/04/1111 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/04/1014 April 2010	Annual return made up to 5 April 2010 with full list of shareholders View Document
14/04/1014 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 05/04/2010 View Document
27/05/0927 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/04/0914 April 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/04/088 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 19/12/2007 View Document
08/04/088 April 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View Document
28/08/0728 August 2007	SECRETARY RESIGNED View Document
28/08/0728 August 2007	NEW SECRETARY APPOINTED View Document
12/07/0712 July 2007	NEW DIRECTOR APPOINTED View Document
21/05/0721 May 2007	COMPANY NAME CHANGED MAC GP II LIMITED CERTIFICATE ISSUED ON 21/05/07 View Document
17/05/0717 May 2007	DIRECTOR RESIGNED View Document
17/05/0717 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/05/0717 May 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View Document
16/05/0716 May 2007	COMPANY NAME CHANGED LOTHIAN SHELF (637) LIMITED CERTIFICATE ISSUED ON 16/05/07 View Document
05/04/075 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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