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TIQ UK MIDCO LIMITED

Company number 11172369

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Company Results (links open in a new window)
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)
01 Nov 2019	AP01	Appointment of Louis Goodman Elson as a director on 2 October 2019	View PDF Appointment of Louis Goodman Elson as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	TM01	Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 10 October 2019	View PDF Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
28 Jun 2019	AP01	Appointment of Alexandre Rahmatollahi as a director on 25 June 2019	View PDF Appointment of Alexandre Rahmatollahi as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Gary Michael Pritchard as a director on 25 June 2019	View PDF Appointment of Mr Gary Michael Pritchard as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 26 June 2019	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 26 June 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	TM01	Termination of appointment of Gary Michael Pritchard as a director on 19 September 2018	View PDF Termination of appointment of Gary Michael Pritchard as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AP01	Appointment of Mr Timothy Philip Newbegin as a director on 19 September 2018	View PDF Appointment of Mr Timothy Philip Newbegin as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AP01	Appointment of Amir Qureshi as a director on 19 September 2018	View PDF Appointment of Amir Qureshi as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AP01	Appointment of Mr Ricardo Nobrega E Silva Caupers as a director on 20 August 2018	View PDF Appointment of Mr Ricardo Nobrega E Silva Caupers as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 50,997,221	View PDF Statement of capital following an allotment of shares on 16 February 2018 GBP 50,997,221 - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	PSC02	Notification of Palamon Capital Partners, Lp as a person with significant control on 16 February 2018	View PDF Notification of Palamon Capital Partners, Lp as a person with significant control on 16 February 2018 - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	View PDF Withdrawal of a person with significant control statement on 13 March 2018 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	MR01	Registration of charge 111723690001, created on 16 February 2018	View PDF Registration of charge 111723690001, created on 16 February 2018 - link opens in a new window - 35 pages (35 pages)
14 Feb 2018	TM01	Termination of appointment of Ricardo Nobrega E Sliva Caupers as a director on 13 February 2018	View PDF Termination of appointment of Ricardo Nobrega E Sliva Caupers as a director on 13 February 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-26 GBP 1 - link opens in a new window - 9 pages (9 pages)

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