TCLG LIMITED — Filings & Documents (53)
Information sheet re S.751(1)
2026-06-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-11 · Other
(C)Special Resolution (Dormant Company)
2026-01-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-03 · Share Related
(E)FNSC17 - Solvency Statement
2025-01-24 · Other
(C)Special resolution for reduction of capital
2025-01-24 · Other
(C)FNSC13 - Notice of Redenomination of Share Capital
2025-01-13 · Share Related
(C)Special resolution
2025-01-13 · Other
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-13 · Address Change
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(C)Special resolution
2012-08-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-27 · Share Related
(C)Special resolution
2012-08-27 · Other
(E)FSC1 - Return of Allotments
2012-08-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(C)Special resolution
2011-11-23 · Other
(C)Special resolution
2011-11-23 · Other
(E)FSC1 - Return of Allotments
2011-11-23 · Share Related
(E)Special resolution
2011-11-23 · Other
(E)Special resolution
2011-11-23 · Other
(E)FSC11 - Notification of change of share capital structure
2011-11-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-23 · Share Related
(C)Special resolution
2011-11-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-09 · Share Related
(E)Memorandum & Articles of Association
2011-08-09 · Memorandum & Articles
Certificate of Incorporation
2011-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-11 | |
| (C)Special Resolution (Dormant Company) | Other | 2026-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-01-24 | |
| (C)Special resolution for reduction of capital | Other | 2025-01-24 | |
| (C)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2025-01-13 | |
| (C)Special resolution | Other | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (C)Special resolution | Other | 2012-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-27 | |
| (C)Special resolution | Other | 2012-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (C)Special resolution | Other | 2011-11-23 | |
| (C)Special resolution | Other | 2011-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-23 | |
| (E)Special resolution | Other | 2011-11-23 | |
| (E)Special resolution | Other | 2011-11-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-23 | |
| (C)Special resolution | Other | 2011-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-09 | |
| Certificate of Incorporation | Incorporation | 2011-08-09 |
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