TMD BUILDING CONSULTANCY LIMITED

Company number 02603992

Date	Type	Description	View / Download
02 Sep 2019	AP01	Appointment of Mrs Joanna Rose Shannon as a director on 31 August 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(7 pages)
18 Apr 2019	PSC04	Change of details for Mr David Mark Copsey as a person with significant control on 28 February 2019	(2 pages)
20 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(12 pages)
19 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Oct 2018	SH08	Change of share class name or designation	(2 pages)
19 Oct 2018	SH06	Cancellation of shares. Statement of capital on 31 August 2018 GBP 4,297.04	(4 pages)
19 Oct 2018	SH03	Purchase of own shares.	(3 pages)
10 Oct 2018	PSC04	Change of details for Mr Simon Philip Gibb as a person with significant control on 31 August 2018	(2 pages)
09 Oct 2018	PSC07	Cessation of Neil Lawrence Sennett as a person with significant control on 31 August 2018	(1 page)
09 Oct 2018	PSC07	Cessation of Robert David Pritchard as a person with significant control on 31 August 2018	(1 page)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 5,527.04	(4 pages)
27 Sep 2018	PSC04	Change of details for Mr Simon Philip Gibb as a person with significant control on 31 August 2018	(2 pages)
27 Sep 2018	PSC04	Change of details for Mr David Mark Copsey as a person with significant control on 31 August 2018	(2 pages)
27 Sep 2018	CH01	Director's details changed for Mr Nicholas Edward Mullineux on 31 August 2018	(2 pages)
27 Sep 2018	CH01	Director's details changed for Mr Simon Philip Gibb on 31 August 2018	(2 pages)
27 Sep 2018	CH01	Director's details changed for David Mark Copsey on 31 August 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of Robert David Pritchard as a secretary on 31 August 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Neil Lawrence Sennett as a director on 31 August 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Robert David Pritchard as a director on 31 August 2018	(1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conduct of directors in respect of the first and second allotment ratified and approved 30/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
16 Apr 2018	AP01	Appointment of Mr Daniel Quinlan as a director on 16 March 2018	(2 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 5,009.27	(3 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)

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