TT ELECTRONICS (NORWICH) LIMITED

Company number 02270716

Date	Type	Description	View / Download
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
08 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(5 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
25 Feb 2019	PSC05	Change of details for Stadium Group Limited as a person with significant control on 25 February 2019	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
21 Aug 2018	RP04PSC05	Second filing to change the details of Stadium Group Limited as a person with significant control	(8 pages)
14 Aug 2018	MR04	Satisfaction of charge 022707160012 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 022707160013 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 022707160011 in full	(1 page)
18 Jul 2018	PSC05	Change of details for Stadium Group Limited as a person with significant control on 12 July 2017 ANNOTATION Clarification a second filed PSC05 was registered on 21/08/2018.	(3 pages)
17 Jul 2018	AP01	Appointment of Mr Rohit Jain as a director on 12 July 2018	(2 pages)
17 Jul 2018	AP03	Appointment of Mr Lynton David Boardman as a secretary on 12 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Laura Gwyneth Redman-Thomas as a director on 5 July 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from Stephen House Brenda Road Hartlepool TS25 2BQ United Kingdom to Fourth Floor, St Andrews House West Street Woking GU21 6EB on 17 July 2018	(1 page)
28 Jun 2018	AUD	Auditor's resignation	(1 page)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
01 May 2018	PSC05	Change of details for Stadium Group Plc as a person with significant control on 18 April 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
14 Dec 2016	AP01	Appointment of Mrs Laura Gwyneth Redman-Thomas as a director on 13 December 2016	(2 pages)
10 Nov 2016	TM02	Termination of appointment of Rex Alastair Orton as a secretary on 10 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Rex Alastair Orton as a director on 9 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Rex Alastair Orton as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM02	Termination of appointment of Joanne Elizabeth Estell as a secretary on 2 November 2016	(1 page)