Company Results (links open in a new window)
|
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)
|
|
05 Sep 2024 |
AA |
Full accounts made up to 30 November 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Andrew Gass as a director on 10 January 2024
|
|
|
14 Dec 2023 |
AA |
Full accounts made up to 30 November 2022
|
|
|
21 Mar 2023 |
PSC05 |
Change of details for Azlan European Finance Limited as a person with significant control on 17 October 2022
|
|
|
02 Feb 2023 |
AA |
Full accounts made up to 31 January 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022
|
|
|
17 Oct 2022 |
CERTNM |
Company name changed tech data LIMITED\certificate issued on 17/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-06
|
|
|
24 May 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 November 2022
|
|
|
06 May 2022 |
AA |
Full accounts made up to 31 January 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 016914720015 in full
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 016914720014 in full
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 016914720016 in full
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 016914720010 in full
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 016914720012 in full
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 016914720011 in full
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 016914720013 in full
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 016914720017 in full
|
|
|
08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
|
|
|
30 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Create new class of shares 10/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Sep 2021 |
PSC07 |
Cessation of Azlan Limited as a person with significant control on 10 September 2021
|
|
|
21 Sep 2021 |
PSC02 |
Notification of Azlan European Finance Limited as a person with significant control on 10 September 2021
|
|