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TDKP LIMITED

Company number 05984382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 MR01 Registration of charge 059843820005, created on 2 January 2018
19 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
14 Dec 2016 SH06 Cancellation of shares. Statement of capital on 6 October 2016
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH06 was registered on 25/03/2019.
13 Dec 2016 MR04 Satisfaction of charge 1 in full
28 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 25/03/2019.
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 10,864
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
02 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2016 AD01 Registered office address changed from Moneypenny House Ellice Way Wrexham LL13 7YT to Moneypenny Western Gateway Wrexham LL13 7ZB on 9 August 2016
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Jun 2015 MR01 Registration of charge 059843820004, created on 12 June 2015
12 Jun 2015 MR01 Registration of charge 059843820003, created on 12 June 2015
12 Jun 2015 MR01 Registration of charge 059843820002, created on 12 June 2015
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10,000
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10,000
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Rachel Maud Elizabeth Clacher on 13 November 2012