TDG TOP NEWCO LIMITED

Company number 11407796

Date	Type	Description	View / Download
05 Nov 2020	AA	Group of companies' accounts made up to 30 April 2019	(42 pages)
02 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
01 May 2020	TM01	Termination of appointment of Andy Griffin as a director on 18 April 2020	(1 page)
02 Mar 2020	AD01	Registered office address changed from Calver Road Winwick Quay Warrington WA2 8UD United Kingdom to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 2 March 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Andy Griffin as a director on 3 February 2020	(2 pages)
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)
15 Jan 2020	AA01	Previous accounting period shortened from 30 June 2019 to 30 April 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
30 Oct 2018	PSC07	Cessation of James Adam Keliher as a person with significant control on 22 June 2018	(1 page)
30 Oct 2018	PSC01	Notification of Stephen Leslie Stokes as a person with significant control on 22 June 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Mr Paul David Carvell on 20 July 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Mr Stephen Leslie Stokes on 20 July 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Mr James Harvey Wilkins on 20 July 2018	(2 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)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 10.00	(12 pages)
16 Jul 2018	SH02	Sub-division of shares on 22 June 2018	(4 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Jul 2018	AP01	Appointment of Mr Stephen Leslie Stokes as a director on 21 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of James Harvey Wilkins as a director on 21 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Paul David Carvell as a director on 21 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of James Adam Keliher as a director on 21 June 2018	(1 page)
02 Jul 2018	MR01	Registration of charge 114077960001, created on 22 June 2018	(26 pages)
11 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-11 GBP .01	(10 pages)