TOM DIXON HOLDING LIMITED

Company number 09593554

Date	Type	Description	View / Download
17 Aug 2020	TM01	Termination of appointment of Thomas Dixon as a director on 17 August 2020	(1 page)
17 Aug 2020	TM02	Termination of appointment of David Michael Buck as a secretary on 17 August 2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of Cecile Chevalier as a director on 17 August 2020	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.	(4 pages)
04 Mar 2020	TM01	Termination of appointment of Peter Miklos Edmund Magyar as a director on 2 March 2020	(1 page)
21 Feb 2020	CH01	Director's details changed for Thomas Dixon on 20 February 2020	(2 pages)
21 Feb 2020	CH01	Director's details changed for Thomas Dixon on 20 February 2020	(2 pages)
20 Nov 2019	AP01	Appointment of Ms Cecile Chevalier as a director on 31 October 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Tracey Lee Huggett as a director on 31 October 2019	(1 page)
20 Jun 2019	MR01	Registration of charge 095935540001, created on 19 June 2019	(23 pages)
17 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.01.2022.	(4 pages)
05 Jun 2019	TM02	Termination of appointment of Charles Hd Whinney as a secretary on 31 May 2019	(1 page)
05 Jun 2019	AP03	Appointment of Mr David Michael Buck as a secretary on 31 May 2019	(2 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 22,822.588	(4 pages)
08 Jan 2019	TM01	Termination of appointment of Jamie Matthew Mitchell as a director on 26 September 2018	(1 page)
10 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
07 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022	(5 pages)
27 Mar 2018	AD01	Registered office address changed from Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU to The Coal Office 1 Bagley Walk Kings Cross London N1C 4PQ on 27 March 2018	(1 page)
01 Sep 2017	PSC02	Notification of Neo Capital General Partner Ii L. P. as a person with significant control on 26 June 2017	(1 page)
01 Sep 2017	PSC07	Cessation of Neo Investment Partners as a person with significant control on 26 June 2017	(1 page)
01 Sep 2017	PSC07	Cessation of Neo Capital Private Equity Ii Llp as a person with significant control on 26 June 2017	(1 page)
21 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(4 pages)
22 May 2017	AP01	Appointment of Ms Melissa Anne Leader as a director on 17 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Sara Ferrero as a director on 17 May 2017	(1 page)