TOD NEWCO1 LIMITED

Company number 01349558

Date	Type	Description	View / Download
29 Jun 2020	AA01	Current accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23	(3 pages)
13 Dec 2019	MR04	Satisfaction of charge 013495580015 in full	(1 page)
13 Dec 2019	MR04	Satisfaction of charge 013495580016 in full	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
21 Nov 2019	MR04	Satisfaction of charge 12 in full	(1 page)
18 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(34 pages)
18 Mar 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
18 Mar 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/18	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
28 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 10/12/2017	(6 pages)
13 Nov 2018	PSC02	Notification of Mssi Group Limited as a person with significant control on 16 December 2016	(2 pages)
13 Nov 2018	PSC07	Cessation of Mcginley Group Limited as a person with significant control on 16 December 2016	(1 page)
14 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 10 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/11/2018.	(4 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
28 Mar 2017	MR04	Satisfaction of charge 013495580014 in full	(1 page)
28 Mar 2017	MR04	Satisfaction of charge 13 in full	(1 page)
08 Mar 2017	AD01	Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to C/O Kerman & Co Llp 200 Strand London WC2R 1DJ on 8 March 2017	(2 pages)
18 Jan 2017	CS01	10/12/16 Statement of Capital gbp 254165	(5 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Dec 2016	TM01	Termination of appointment of Seamus Patrick Mcginley as a director on 16 December 2016	(2 pages)