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TILDA LIMITED

Company number 00990202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
23 Mar 2023 MR04 Satisfaction of charge 13 in full
26 Sep 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
08 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
23 Mar 2020 AA Full accounts made up to 30 June 2019
31 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 December 2020
13 Jan 2020 MA Memorandum and Articles of Association
13 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2020 AP01 Appointment of Mr Pablo Albendea as a director on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of Umesh Parmar as a director on 31 December 2019
19 Dec 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
25 Nov 2019 AP01 Appointment of Mr Rafael Angel Lopez Relimpio as a director on 19 September 2019
25 Nov 2019 TM01 Termination of appointment of Robert Bailie as a director on 19 September 2019
09 Sep 2019 PSC02 Notification of Ebro Foods S.A as a person with significant control on 27 August 2019
09 Sep 2019 PSC07 Cessation of Hain Frozen Foods Uk Limited as a person with significant control on 27 August 2019
30 Aug 2019 TM01 Termination of appointment of Mark Lawrence Schiller as a director on 27 August 2019
30 Aug 2019 TM01 Termination of appointment of James Michael Langrock as a director on 27 August 2019
30 Aug 2019 TM02 Termination of appointment of Nicholas Keen as a secretary on 27 August 2019
30 Aug 2019 AP01 Appointment of Mr Jean Philippe Laborde as a director on 27 August 2019