TDG 2018 HOLDCO LIMITED

Company number 11280236

Date	Type	Description	View / Download
14 Feb 2020	AP01	Appointment of Mr Michael John Owen as a director on 3 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Ian Patrick Brewer as a director on 3 February 2020	(1 page)
31 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
23 Jul 2018	AP03	Appointment of Mr Jason Jones as a secretary on 20 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Ian Patrick Brewer as a director on 20 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr James Harvey Wilkins as a director on 20 July 2018	(2 pages)
06 Jul 2018	PSC07	Cessation of Next Wave Partners Gp Limited as a person with significant control on 22 June 2018	(1 page)
06 Jul 2018	PSC02	Notification of Tdg Mid Newco Limited as a person with significant control on 22 June 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Jonathan Alfred Brod as a director on 22 June 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Mark Stuart Bigley as a director on 22 June 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Stephen Roderick Walls as a director on 22 June 2018	(1 page)
18 Jun 2018	SH02	Sub-division of shares on 22 May 2018	(5 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 945,748	(5 pages)
29 May 2018	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	(1 page)
29 May 2018	AP01	Appointment of Mr Stephen Leslie Stokes as a director on 22 May 2018	(2 pages)
29 May 2018	AP01	Appointment of Mr Paul David Carvell as a director on 22 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Stephen Roderick Walls on 22 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Jonathan Alfred Brod on 22 May 2018	(2 pages)
22 May 2018	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY United Kingdom to Calver Road Winwick Quay Warrington Cheshire WA2 8UD on 22 May 2018	(1 page)
17 May 2018	AP01	Appointment of Mr Mark Stuart Bigley as a director on 17 May 2018	(2 pages)