TCB (GLOBAL) LIMITED filing history - Find and update company information - GOV.UK

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TCB (GLOBAL) LIMITED

Company number 10103224

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	CH01	Director's details changed for Elvis Aron Presley Jr on 16 July 2017	View PDF Director's details changed for Elvis Aron Presley Jr on 16 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Jul 2017	CH01	Director's details changed for Adrian David Close on 16 July 2017	View PDF Director's details changed for Adrian David Close on 16 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Jul 2017	AD01	Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 2 Willow Park Whitland Dyfed SA34 0QE on 16 July 2017	View PDF Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 2 Willow Park Whitland Dyfed SA34 0QE on 16 July 2017 - link opens in a new window - 1 page (1 page)
16 Jul 2017	CH03	Secretary's details changed for Adrian David Close on 16 July 2017	View PDF Secretary's details changed for Adrian David Close on 16 July 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
14 Jun 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2016	AD01	Registered office address changed from 2 Willow Park Whitland Dyfed SA34 0QE Wales to Office 4 219 Kensington High Street London W8 6BD on 28 December 2016	View PDF Registered office address changed from 2 Willow Park Whitland Dyfed SA34 0QE Wales to Office 4 219 Kensington High Street London W8 6BD on 28 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CH03	Secretary's details changed for Adrian David Close on 2 December 2016	View PDF Secretary's details changed for Adrian David Close on 2 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CH01	Director's details changed for Adrian David Close on 2 December 2016	View PDF Director's details changed for Adrian David Close on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CH01	Director's details changed for Adrian David Close on 29 September 2016	View PDF Director's details changed for Adrian David Close on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CH03	Secretary's details changed for Adrian David Close on 29 September 2016	View PDF Secretary's details changed for Adrian David Close on 29 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CH01	Director's details changed for Adrian David Close on 22 September 2016	View PDF Director's details changed for Adrian David Close on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 8 pages (8 pages)

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