TC EA LIMITED: Filings
Overview
| Company Name | TC EA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16094197 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TC EA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Certificate of change of name Company name changed mcn holdings LIMITED\certificate issued on 30/12/24 | 3 pages | CERTNM | ||||||||||||||||||
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Notification of Tc Group Holdings Limited as a person with significant control on Dec 13, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Matthew Neale as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Stephen Matthews as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Simonetta Castellano as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 4 pages | SH01 | ||||||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||||||
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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