TCL Group Limited

Company Name	TCL Group Limited
Director	Christopher John Wilmot
Company Status	Active
Company Number	05882567
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Stewart David Noakes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Mrs Tessa Margaret Prosser
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Administrator
Country of Residence	Switzerland
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Mr Tony Martin Prosser
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Test Analyst
Country of Residence	Switzerland
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Secretary Name	Mr Antony William Weller
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrywood Golf Drive Camberley Surrey GU15 1JG

Secretary Name	Philippa Lee Fresch
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 July 2016)
Role	Company Director
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Dr Keith Julian Monserrat
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol South Gloucestershire BS32 4AQ

Director Name	Dr Joerg Behrend
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2012(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2014)
Role	Global Chief Technical Officer
Country of Residence	Switzerland
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Mr David Vernon Cotterell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Mr Uri Einan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 October 2012(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	Israel
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Mr Ayal Zylberman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 October 2012(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 October 2019)
Role	President, Qualitest Ltd
Country of Residence	Israel
Correspondence Address	1 Appold Street London EC2A 2UT

Secretary Name	Mr Christopher Duncan White
Status	Resigned
Appointed	04 July 2016(9 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 September 2016)
Role	Company Director
Correspondence Address	2440 The Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ

Director Name	Mr Christopher Duncan White
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(10 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG

Director Name	Mr Yaron Barnea Kottler
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American,Israeli
Status	Resigned
Appointed	27 September 2016(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.qualitestgroup.com

Location

Registered Address	Equitable House 47 King William Street London EC4R 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£236,629
Net Worth	£1,430
Cash	£10,987
Current Liabilities	£180,836

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

14 June 2021	Delivered on: 23 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
19 December 2019	Delivered on: 20 December 2019 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Outstanding
4 March 2019	Delivered on: 20 March 2019 Persons entitled: Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
16 May 2018	Delivered on: 5 June 2018 Persons entitled: Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
16 May 2018	Delivered on: 4 June 2018 Persons entitled: Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
2 December 2016	Delivered on: 7 December 2016 Persons entitled: Silicon Valley Bank (As Security Agent for the Secured Parties (Each as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
16 February 2009	Delivered on: 19 February 2009 Satisfied on: 18 October 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

18 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
18 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (69 pages)
24 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Yaron Barnea Kottler as a director on 16 March 2020 (1 page)
20 December 2019	Registration of charge 058825670006, created on 19 December 2019 (13 pages)
17 October 2019	Termination of appointment of Ayal Zylberman as a director on 3 October 2019 (1 page)
10 October 2019	Satisfaction of charge 058825670002 in full (4 pages)
10 October 2019	Satisfaction of charge 058825670003 in full (4 pages)
10 October 2019	Satisfaction of charge 058825670004 in full (4 pages)
10 October 2019	Satisfaction of charge 058825670005 in full (4 pages)
15 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
15 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
15 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
10 July 2019	Registered office address changed from Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP England to 1 Appold Street London EC2A 2UT on 10 July 2019 (1 page)
8 April 2019	Second filing of Confirmation Statement dated 20/07/2017 (6 pages)
8 April 2019	Cessation of Ayal Zylberman as a person with significant control on 27 September 2016 (1 page)
8 April 2019	Notification of Jupiter Holdco Limited as a person with significant control on 27 September 2016 (2 pages)
20 March 2019	Registration of charge 058825670005, created on 4 March 2019 (74 pages)
2 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (9 pages)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (76 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
20 July 2018	Appointment of Mr Christopher John Wilmot as a director on 8 May 2018 (2 pages)
5 June 2018	Registration of charge 058825670004, created on 16 May 2018 (69 pages)
4 June 2018	Registration of charge 058825670003, created on 16 May 2018 (69 pages)
11 May 2018	Registered office address changed from Unit 3 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG England to Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 11 May 2018 (1 page)
31 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 20 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 08/04/2019. (6 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 May 2017	Termination of appointment of Christopher Duncan White as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Christopher Duncan White as a director on 30 April 2017 (1 page)
4 April 2017	Registered office address changed from 2440 the Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ to Unit 3 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 2440 the Quadrant Aztec West Almondsbury Bristol Avon BS32 4AQ to Unit 3 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG on 4 April 2017 (1 page)
7 December 2016	Registration of charge 058825670002, created on 2 December 2016 (11 pages)
7 December 2016	Registration of charge 058825670002, created on 2 December 2016 (11 pages)
27 October 2016	Statement of company's objects (2 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 October 2016	Statement of company's objects (2 pages)
12 October 2016	Appointment of Mr Christopher Duncan White as a director on 27 September 2016 (2 pages)
12 October 2016	Appointment of Mr Christopher Duncan White as a director on 27 September 2016 (2 pages)
11 October 2016	Appointment of Mr Yaron Barnea Kottler as a director on 27 September 2016 (2 pages)
11 October 2016	Appointment of Mr Yaron Barnea Kottler as a director on 27 September 2016 (2 pages)
10 October 2016	Termination of appointment of Uri Einan as a director on 27 September 2016 (1 page)
10 October 2016	Termination of appointment of David Vernon Cotterell as a director on 27 September 2016 (1 page)
10 October 2016	Termination of appointment of David Vernon Cotterell as a director on 27 September 2016 (1 page)
10 October 2016	Termination of appointment of Christopher Duncan White as a secretary on 27 September 2016 (1 page)
10 October 2016	Termination of appointment of Uri Einan as a director on 27 September 2016 (1 page)
10 October 2016	Termination of appointment of Christopher Duncan White as a secretary on 27 September 2016 (1 page)
19 September 2016	Director's details changed for Mr Ayal Zylberman on 19 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
19 September 2016	Director's details changed for Mr Ayal Zylberman on 19 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
4 July 2016	Termination of appointment of Philippa Lee Fresch as a secretary on 4 July 2016 (1 page)
4 July 2016	Appointment of Mr Christopher Duncan White as a secretary on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Philippa Lee Fresch as a secretary on 4 July 2016 (1 page)
4 July 2016	Appointment of Mr Christopher Duncan White as a secretary on 4 July 2016 (2 pages)
17 March 2016	Full accounts made up to 31 December 2015 (10 pages)
17 March 2016	Full accounts made up to 31 December 2015 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
25 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,204 (5 pages)
25 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,204 (5 pages)
22 October 2014	Full accounts made up to 31 December 2013 (10 pages)
22 October 2014	Full accounts made up to 31 December 2013 (10 pages)
17 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,204 (5 pages)
17 September 2014	Secretary's details changed for Philippa Lee Fresch on 1 May 2014 (1 page)
17 September 2014	Secretary's details changed for Philippa Lee Fresch on 1 May 2014 (1 page)
17 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,204 (5 pages)
17 September 2014	Secretary's details changed for Philippa Lee Fresch on 1 May 2014 (1 page)
2 June 2014	Termination of appointment of Joerg Behrend as a director (1 page)
2 June 2014	Termination of appointment of Joerg Behrend as a director (1 page)
19 May 2014	Termination of appointment of Stewart Noakes as a director (1 page)
19 May 2014	Termination of appointment of Stewart Noakes as a director (1 page)
18 October 2013	Satisfaction of charge 1 in full (1 page)
18 October 2013	Satisfaction of charge 1 in full (1 page)
30 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,204 (6 pages)
30 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,204 (6 pages)
2 July 2013	Full accounts made up to 31 December 2012 (10 pages)
2 July 2013	Full accounts made up to 31 December 2012 (10 pages)
12 February 2013	Appointment of Dr Joerg Behrend as a director (2 pages)
12 February 2013	Appointment of Dr Joerg Behrend as a director (2 pages)
14 January 2013	Appointment of Mr David Vernon Cotterell as a director (2 pages)
14 January 2013	Appointment of Mr David Vernon Cotterell as a director (2 pages)
17 December 2012	Appointment of Mr Uri Einan as a director (2 pages)
17 December 2012	Termination of appointment of Tessa Prosser as a director (1 page)
17 December 2012	Termination of appointment of Tony Prosser as a director (1 page)
17 December 2012	Termination of appointment of Tony Prosser as a director (1 page)
17 December 2012	Appointment of Mr Ayal Zylberman as a director (2 pages)
17 December 2012	Termination of appointment of Tessa Prosser as a director (1 page)
17 December 2012	Appointment of Mr Uri Einan as a director (2 pages)
17 December 2012	Appointment of Mr Ayal Zylberman as a director (2 pages)
3 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
3 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
21 November 2012	Section 519 (1 page)
21 November 2012	Section 519 (1 page)
15 November 2012	Sub-division of shares on 31 October 2012 (5 pages)
15 November 2012	Sub-division of shares on 31 October 2012 (5 pages)
12 September 2012	Full accounts made up to 29 February 2012 (15 pages)
12 September 2012	Full accounts made up to 29 February 2012 (15 pages)
6 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
23 April 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 1,204 (3 pages)
23 April 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 1,204 (3 pages)
30 November 2011	Accounts for a small company made up to 28 February 2011 (10 pages)
30 November 2011	Accounts for a small company made up to 28 February 2011 (10 pages)
22 September 2011	Director's details changed for Tony Martin Prosser on 23 April 2010 (2 pages)
22 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
22 September 2011	Director's details changed for Mr Stewart David Noakes on 9 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr Stewart David Noakes on 9 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr Stewart David Noakes on 9 September 2011 (2 pages)
22 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
22 September 2011	Director's details changed for Tessa Margaret Prosser on 23 April 2010 (2 pages)
22 September 2011	Director's details changed for Tony Martin Prosser on 23 April 2010 (2 pages)
22 September 2011	Director's details changed for Tessa Margaret Prosser on 23 April 2010 (2 pages)
18 July 2011	Termination of appointment of Keith Monserrat as a director (1 page)
18 July 2011	Termination of appointment of Keith Monserrat as a director (1 page)
1 December 2010	Accounts for a small company made up to 28 February 2010 (12 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (12 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 October 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
1 October 2010	Director's details changed for Tony Martin Prosser on 20 July 2010 (2 pages)
1 October 2010	Director's details changed for Tessa Margaret Prosser on 20 July 2010 (2 pages)
1 October 2010	Director's details changed for Tony Martin Prosser on 20 July 2010 (2 pages)
1 October 2010	Director's details changed for Tessa Margaret Prosser on 20 July 2010 (2 pages)
6 May 2010	Appointment of Dr Keith Julian Monserrat as a director (3 pages)
6 May 2010	Appointment of Dr Keith Julian Monserrat as a director (3 pages)
15 April 2010	Registered office address changed from Brightwater House, 644 Oxford Road, Reading Berkshire RG30 1EH on 15 April 2010 (2 pages)
15 April 2010	Registered office address changed from Brightwater House, 644 Oxford Road, Reading Berkshire RG30 1EH on 15 April 2010 (2 pages)
9 January 2010	Accounts for a medium company made up to 28 February 2009 (19 pages)
9 January 2010	Accounts for a medium company made up to 28 February 2009 (19 pages)
16 November 2009	Appointment of Philippa Lee Fresch as a secretary (3 pages)
16 November 2009	Termination of appointment of Antony Weller as a secretary (2 pages)
16 November 2009	Appointment of Philippa Lee Fresch as a secretary (3 pages)
16 November 2009	Termination of appointment of Antony Weller as a secretary (2 pages)
6 October 2009	Annual return made up to 20 July 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 20 July 2009 with a full list of shareholders (5 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 January 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
5 January 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
8 September 2008	Return made up to 20/07/08; full list of members (5 pages)
8 September 2008	Return made up to 20/07/08; full list of members (5 pages)
18 April 2008	Ad 29/02/08\gbp si [email protected]=800\gbp ic 202/1002\ (2 pages)
18 April 2008	Ad 29/02/08\gbp si [email protected]=800\gbp ic 202/1002\ (2 pages)
31 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
31 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
17 September 2007	Ad 01/06/07--------- Â£ si 2@1 (2 pages)
17 September 2007	Ad 01/06/07--------- Â£ si 2@1 (2 pages)
11 September 2007	Return made up to 20/07/07; full list of members (3 pages)
11 September 2007	Return made up to 20/07/07; full list of members (3 pages)
21 July 2007	Div 12/07/07 (1 page)
21 July 2007	Resolutions RES13 ‐ No change 12/07/07 (1 page)
21 July 2007	Resolutions RES13 ‐ No change 12/07/07 (1 page)
21 July 2007	Div 12/07/07 (1 page)
10 July 2007	Nc inc already adjusted 26/04/07 (2 pages)
10 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2007	Nc inc already adjusted 26/04/07 (2 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
25 June 2007	Memorandum and Articles of Association (12 pages)
25 June 2007	Memorandum and Articles of Association (12 pages)
25 June 2007	Nc dec already adjusted 20/07/06 (1 page)
25 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
25 June 2007	Nc dec already adjusted 20/07/06 (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
17 October 2006	Ad 20/07/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
17 October 2006	Accounting reference date shortened from 31/07/07 to 28/02/07 (1 page)
17 October 2006	Ad 20/07/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
17 October 2006	Accounting reference date shortened from 31/07/07 to 28/02/07 (1 page)
20 July 2006	Incorporation (17 pages)
20 July 2006	Incorporation (17 pages)

TCL Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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