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17 Sep 2025
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17 Sep 2025
Change of details for Tcou Group Ltd as a person with significant control on 5 September 2025
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13 May 2025
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13 May 2025
Confirmation statement made on 5 April 2025 with no updates
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06 Feb 2025
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06 Feb 2025
Registered office address changed from Hailey House 31 Highlands Drive Maldon Essex CM9 6HY United Kingdom to Hailey House Highlands Drive Maldon Essex CM9 6HY on 6 February 2025
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24 Jan 2025
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24 Jan 2025
Registered office address changed from Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ United Kingdom to Hailey House 31 Highlands Drive Maldon Essex CM9 6HY on 24 January 2025
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05 Apr 2024
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05 Apr 2024
Confirmation statement made on 5 April 2024 with updates
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06 Feb 2024
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06 Feb 2024
Registered office address changed from 19 Welling High Street Welling DA16 1TR England to Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 6 February 2024
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22 Jan 2024
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22 Jan 2024
Satisfaction of charge 101906090001 in full
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22 Jan 2024
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22 Jan 2024
Satisfaction of charge 101906090002 in full
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19 Jan 2024
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19 Jan 2024
Appointment of Mr Danny Luke Sinfield as a director on 15 January 2024
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19 Jan 2024
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19 Jan 2024
Termination of appointment of Dhananjay Nowbuth as a director on 15 January 2024
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19 Jan 2024
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19 Jan 2024
Notification of Tcou Group Ltd as a person with significant control on 15 January 2024
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19 Jan 2024
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19 Jan 2024
Cessation of Marie Nathalie Nowbuth as a person with significant control on 15 January 2024
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19 Jan 2024
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19 Jan 2024
Cessation of Dhananjay Nowbuth as a person with significant control on 15 January 2024
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18 Dec 2023
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18 Dec 2023
Resolutions
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08 Dec 2023
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08 Dec 2023
Confirmation statement made on 8 December 2023 with updates
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08 Dec 2023
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08 Dec 2023
Statement of capital following an allotment of shares on 7 December 2023
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22 May 2023
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22 May 2023
Confirmation statement made on 19 May 2023 with no updates
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01 Jul 2022
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01 Jul 2022
Registered office address changed from C/O Burfords 182 Park View Road Welling DA16 1st England to 19 Welling High Street Welling DA16 1TR on 1 July 2022
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19 May 2022
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19 May 2022
Confirmation statement made on 19 May 2022 with no updates
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20 May 2021
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20 May 2021
Confirmation statement made on 19 May 2021 with no updates
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