TCR EURO SERIES LIMITED
Status | ACTIVE |
Company No. | 10881596 |
Category | Private Limited Company |
Incorporated | 25 Jul 2017 |
Age | 6 years, 11 months, 12 days |
Jurisdiction | England Wales |
SUMMARY
TCR EURO SERIES LIMITED is an active private limited company with number 10881596. It was incorporated 6 years, 11 months, 12 days ago, on 25 July 2017. The company address is 28a Hills Road, Cambridge, CB2 1LA, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 19 Apr 2024
Action Date: 18 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-18
Psc name: Mr Paulo Ferreira
Documents
Cessation of a person with significant control
Date: 19 Apr 2024
Action Date: 18 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wsc World Sporting Consulting Ltd
Cessation date: 2024-04-18
Documents
Change to a person with significant control
Date: 19 Apr 2024
Action Date: 18 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-04-18
Psc name: Factor Management Ltd
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Cessation of a person with significant control
Date: 06 Apr 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marcello Lotti
Cessation date: 2023-02-01
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Elizabeth Chater
Termination date: 2022-09-27
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amy Elizabeth Chater
Appointment date: 2021-09-09
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Change to a person with significant control
Date: 31 Mar 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-01
Psc name: Mr Paulo Ferreira
Documents
Change to a person with significant control
Date: 31 Mar 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-01
Psc name: Factor Management Ltd
Documents
Cessation of a person with significant control
Date: 31 Mar 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alessandro Alunni Bravi
Cessation date: 2020-01-01
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Cessation of a person with significant control
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wsc World Sporting Consulting Ltd
Cessation date: 2019-02-07
Documents
Notification of a person with significant control
Date: 07 Feb 2019
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wsc World Sporting Consulting Ltd
Notification date: 2018-12-01
Documents
Change to a person with significant control
Date: 06 Dec 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-01
Psc name: Mr Alessandro Alunni Bravi
Documents
Notification of a person with significant control
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alessandro Alunni Bravi
Notification date: 2018-10-02
Documents
Capital allotment shares
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-02
Capital : 10,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Second filing capital allotment shares
Date: 23 May 2018
Action Date: 27 Mar 2018
Category: Capital
Type: RP04SH01
Date: 2018-03-27
Capital : 5,998 GBP
Documents
Second filing capital allotment shares
Date: 23 May 2018
Action Date: 12 Jan 2018
Category: Capital
Type: RP04SH01
Date: 2018-01-12
Capital : 3,000 GBP
Documents
Change account reference date company previous shortened
Date: 11 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2017-12-31
Documents
Change to a person with significant control
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-27
Psc name: Wsc World Sporting Consulting Ltd
Documents
Notification of a person with significant control
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paulo Ferreira
Notification date: 2018-03-27
Documents
Notification of a person with significant control
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Factor Management Ltd
Notification date: 2018-03-27
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-27
Capital : 6,000 GBP
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Elizabeth Bushell
Termination date: 2018-03-16
Documents
Capital allotment shares
Date: 17 Jan 2018
Action Date: 12 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-12
Capital : 3,000 GBP
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paulo Alves Ferreira
Appointment date: 2017-10-10
Documents
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