TC BULLEY DAVEY LIMITED: Filings

  • Overview

    Company NameTC BULLEY DAVEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06553553
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TC BULLEY DAVEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2026 with updates

    7 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 7,112
    4 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Jul 17, 2025

    • Capital: GBP 7,111
    7 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 17/07/2025
    RES13

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Michael James Gregson as a director on Jun 13, 2025

    1 pagesTM01

    Second filing of Confirmation Statement dated Apr 03, 2025

    4 pagesRP04CS01

    Memorandum and Articles of Association

    15 pagesMA

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 7,111
    4 pagesSH01

    Confirmation statement made on Apr 03, 2025 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 02/06/2025.

    Director's details changed for Mr Andrew Robert Atkins on Apr 16, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0