- Company Overview for TILDA LIMITED (00990202)
- Filing history for TILDA LIMITED (00990202)
- People for TILDA LIMITED (00990202)
- Charges for TILDA LIMITED (00990202)
- More for TILDA LIMITED (00990202)
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) |
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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
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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 |