TD4 BRANDS LIMITED

Company number 05761251

Date	Type	Description	View / Download
30 Jan 2025	AP01	Appointment of Miss Harriet Anecker O'sullivan as a director on 30 January 2025	(2 pages)
30 Jan 2025	TM01	Termination of appointment of Richard Edward O'sullivan as a director on 30 January 2025	(1 page)
06 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
28 Jun 2024	AA	Group of companies' accounts made up to 27 September 2023	(38 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	(4 pages)
19 Jul 2023	SH19	Statement of capital on 19 July 2023 GBP 10,002	(3 pages)
19 Jul 2023	SH20	Statement by Directors	(1 page)
19 Jul 2023	CAP-SS	Solvency Statement dated 13/07/23	(1 page)
19 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 10,288.612	(6 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ New share class/issue 1 d ordinary share 05/04/2023	(1 page)
28 Jun 2023	AA	Group of companies' accounts made up to 28 September 2022	(40 pages) Download iXBRL
22 Jun 2023	SH19	Statement of capital on 22 June 2023 GBP 296,613	(3 pages)
22 Jun 2023	SH20	Statement by Directors	(1 page)
22 Jun 2023	CAP-SS	Solvency Statement dated 23/03/23	(1 page)
22 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling capital redemption reserve 23/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 May 2023	PSC07	Cessation of Charles William Holroyd as a person with significant control on 4 March 2022	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 4 August 2022 with updates	(4 pages)
04 Oct 2022	SH06	Cancellation of shares. Statement of capital on 26 July 2022 GBP 728,697	(4 pages)
23 Sep 2022	SH03	Purchase of own shares.	(4 pages)
22 Aug 2022	SH06	Cancellation of shares. Statement of capital on 5 July 2022 GBP 852,928.00	(6 pages)
19 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 29 September 2021	(41 pages)
22 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the SH03 on 15/07/2022.	(3 pages)
11 Mar 2022	SH06	Cancellation of shares. Statement of capital on 7 March 2022 GBP 590,141.612	(4 pages)

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