TDKP LIMITED

Company number 05984382

Date	Type	Description	View / Download
25 Mar 2019	SH06	Cancellation of shares. Statement of capital on 18 October 2016 GBP 10,000 ANNOTATION Clarification This document is a second filing of form SH06 registered on 14/12/2016	(5 pages)
25 Mar 2019	SH03	Purchase of own shares. ANNOTATION Clarification Clarification: This document is a second filing of form SH03 registered on 28/11/2016	(4 pages)
24 Jan 2019	MR01	Registration of charge 059843820008, created on 22 January 2019	(23 pages)
03 Dec 2018	MR01	Registration of charge 059843820007, created on 23 November 2018	(54 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Deed of accession 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Nov 2018	SH02	Consolidation of shares on 6 November 2018	(4 pages)
16 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Nov 2018	SH08	Change of share class name or designation	(2 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 10,826	(3 pages)
13 Nov 2018	PSC07	Cessation of Rachel Maud Elizabeth Clacher as a person with significant control on 6 November 2018	(1 page)
13 Nov 2018	PSC07	Cessation of Edward James Berwyn Reeves as a person with significant control on 6 November 2018	(1 page)
13 Nov 2018	PSC02	Notification of Hamsard 3513 Limited as a person with significant control on 6 November 2018	(2 pages)
09 Nov 2018	TM02	Termination of appointment of Rachel Maud Elizabeth Clacher as a secretary on 6 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Rachel Maud Elizabeth Clacher as a director on 6 November 2018	(1 page)
09 Nov 2018	AP01	Appointment of Mr Mark Andrew Williams as a director on 6 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Mark James Finlay as a director on 6 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Joanna Swash as a director on 6 November 2018	(2 pages)
08 Nov 2018	MR04	Satisfaction of charge 059843820002 in full	(1 page)
08 Nov 2018	MR04	Satisfaction of charge 059843820005 in full	(1 page)
08 Nov 2018	MR04	Satisfaction of charge 059843820004 in full	(1 page)
08 Nov 2018	MR04	Satisfaction of charge 059843820003 in full	(1 page)
07 Nov 2018	MR01	Registration of charge 059843820006, created on 6 November 2018	(14 pages)
18 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 10,010	(8 pages)

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