TDG HOLDINGS LIMITED

Company number 02946577

Date	Type	Description	View / Download
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Re-£2400 18/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(22 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 13,107	(3 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 10,707	(3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
04 Sep 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
25 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
28 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
21 Sep 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(7 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
10 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 10,707	(5 pages)
10 Jul 2015	CH01	Director's details changed for Mr Alistair Quinn on 1 May 2015	(2 pages)
05 Sep 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 10,707	(5 pages)
08 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
20 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Director authorised to enter into facility agreement 23/04/2014	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
02 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 10,707	(5 pages)
21 Nov 2012	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
06 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
25 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(6 pages)
24 Aug 2011	AP03	Appointment of Mrs Joanne Clare Chater as a secretary	(1 page)
24 Aug 2011	TM02	Termination of appointment of Greyfort Consulting Limited as a secretary	(1 page)