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TC TAMWORTH LIMITED
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TC TAMWORTH LIMITED: Filings

    • Overview

    Company NameTC TAMWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16103186
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TC TAMWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with updates

    		6 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Sterling House 97 Lichfield St Tamworth B79 7QF on May 20, 2025

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Change company name 28/03/2025
    		RES13

    Memorandum and Articles of Association

    		11 pagesMA

    Certificate of change of name

    Company name changed tc accountants 027 LIMITED\certificate issued on 04/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2025

    		RES15

    Cessation of Ryan Wilkinson as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Stephen Paul Butler as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Cessation of Darren Barlow as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Notification of Tc Group Holdings Limited as a person with significant control on Mar 28, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 306
    		3 pagesSH01

    Cessation of Tc Group Holdings Limited as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Notification of Ryan Wilkinson as a person with significant control on Mar 28, 2025

    		2 pagesPSC01

    Notification of Darren Barlow as a person with significant control on Mar 28, 2025

    		2 pagesPSC01

    Notification of Stephen Paul Butler as a person with significant control on Mar 28, 2025

    		2 pagesPSC01

    Termination of appointment of Grant David Bartholomew as a director on Mar 28, 2025

    		1 pagesTM01

    Termination of appointment of Peter Laurence Shaw as a director on Mar 28, 2025

    		1 pagesTM01

    Appointment of Mr Ryan Wilkinson as a director on Mar 28, 2025

    		2 pagesAP01

    Appointment of Mr Darren Barlow as a director on Mar 28, 2025

    		2 pagesAP01

    Appointment of Mr Stephen Paul Butler as a director on Mar 28, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 09, 2026Replaced A replacement RP01/AP01 was registered 09/01/2026 due to an error on the original.

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2024

    Statement of capital on Nov 26, 2024

    • Capital: GBP 5.1
    		SH01

    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