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TDDS 2015 LIMITED

Company number 09690226

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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)
06 Nov 2017 AP01 Appointment of Dr Stuart James Quin as a director on 1 November 2017
06 Nov 2017 TM01 Termination of appointment of Emma Cake as a director on 1 November 2017
06 Nov 2017 TM01 Termination of appointment of Mark John Diamond as a director on 1 November 2017
06 Nov 2017 TM02 Termination of appointment of Emma Cake as a secretary on 1 November 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 AP01 Appointment of Emma Cake as a director on 20 April 2017
03 Feb 2017 AP03 Appointment of Mrs Emma Cake as a secretary on 3 February 2017
19 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
03 Dec 2015 TM01 Termination of appointment of Christine Diamond as a director on 3 December 2015
03 Dec 2015 TM02 Termination of appointment of Christine Diamond as a secretary on 3 December 2015
02 Dec 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
02 Dec 2015 AD01 Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England to Unit G the Innovation Centre University of Exeter Campus Rennes Drive Exeter EX4 4RN on 2 December 2015
20 Oct 2015 CERTNM Company name changed shcl (lsddt) newco 2 LIMITED\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
19 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-16
  • GBP .01