Tgc Solar 91 Limited
07521274
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
Former
director · Resigned 27/03/2012
director · Resigned 27/03/2012
director · Resigned 31/07/2012
secretary · Resigned 07/08/2013
director · Resigned 12/06/2014
director · Resigned 07/04/2015
director · Resigned 07/04/2015
director · Resigned 07/04/2015
secretary · Resigned 21/05/2015
corporate director · Resigned 21/05/2015
director · Resigned 05/10/2016
director · Resigned 30/11/2017
director · Resigned 05/10/2020
director · Resigned 30/09/2021
director · Resigned 10/06/2022
director · Resigned 24/01/2024
director · Resigned 24/01/2024
director · Resigned 24/01/2024
director · Resigned 23/08/2024
director · Resigned 01/10/2025
Persons with Significant Control
Lyceum Radiate 2 Limited
1st Floor, 25 King Street, Bristol, BS1 4PB
Reg: 09122666 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED AS SENIOR SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECUR
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
1ST FLOOR
BRISTOL
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
change account reference date company current extended
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
resolution
capital name of class of shares
capital variation of rights attached to shares
accounts with accounts type small
change registered office address company with date old address new address
capital allotment shares
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type small
appoint person director company with name
termination director company with name
change person director company with change date
memorandum articles
capital allotment shares
capital alter shares subdivision
appoint person director company with name
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name