TDI INNOVATIONS LTD

Company number 06480668

Date	Type	Description	View / Download
20 Sep 2019	AP01	Appointment of Mr Shaun O'brien as a director on 16 September 2019	(2 pages)
20 Sep 2019	PSC02	Notification of Idea Catalyst Partners Llp as a person with significant control on 13 September 2019	(2 pages)
20 Sep 2019	AD01	Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY England to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 20 September 2019	(1 page)
20 Sep 2019	PSC07	Cessation of Martin John Pemberton as a person with significant control on 13 September 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr Rupert Jonathan Symons as a director on 16 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Shaun O'brien as a director on 16 September 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Antoni Pawel Sozanski as a director on 24 July 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
29 Jan 2019	AD01	Registered office address changed from The Old Post House Radford Road Flyford Flavell Worcester Worcestershire WR7 4DL to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 29 January 2019	(1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
04 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-02	(3 pages)
08 Jun 2017	AP01	Appointment of Mr Shaun O'brien as a director on 2 June 2017	(2 pages)
26 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
23 Feb 2017	SH02	Sub-division of shares on 6 February 2017	(4 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(4 pages)
20 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
08 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 1	(4 pages)
18 Dec 2014	AP01	Appointment of Mr Paul Salkeld as a director on 1 December 2014	(2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)