TC KENT LIMITED: Filings

  • Overview

    Company NameTC KENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14918052
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TC KENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2026 with updates

    6 pagesCS01

    Termination of appointment of Darren Ward as a director on Feb 27, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 16, 2025 with updates

    6 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Director's details changed for Mr Graeme John Copestake on Oct 11, 2024

    2 pagesCH01

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    The crosslet group partnership would be purchased for a consideration of 259 ordinary non voting shares in tgb crossley group 18/04/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Particulars of variation of rights attached to shares

    5 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on May 16, 2024 with updates

    6 pagesCS01

    Appointment of Darren Ward as a director on Apr 22, 2024

    2 pagesAP01

    Appointment of Sally Meah as a director on Apr 22, 2024

    2 pagesAP01

    Appointment of Gemma Glanville as a director on Apr 22, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Companys name changed to tc kent LIMITED 19/04/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Cessation of Graeme John Copestake as a person with significant control on Apr 19, 2024

    1 pagesPSC07

    Certificate of change of name

    Company name changed tgb crossley group LIMITED\certificate issued on 22/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2024

    RES15

    Cancellation of shares. Statement of capital on Apr 18, 2024

    • Capital: GBP 3,000
    6 pagesSH06

    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