TDP TOPCO LIMITED

Company number 11429333

Date	Type	Description	View / Download
02 Oct 2020	AP01	Appointment of Miss Katherine Emily Beckingham as a director on 1 October 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Philip Rattle as a director on 24 September 2020	(1 page)
24 Sep 2020	TM01	Termination of appointment of James William Joseph Bakewell as a director on 24 September 2020	(1 page)
20 Jul 2020	TM01	Termination of appointment of Catherine Beck as a director on 13 July 2020	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(5 pages)
20 Jul 2020	AP01	Appointment of Mr Garret Francis Turley as a director on 16 July 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Mr Keith Pacey as a director on 25 June 2020	(2 pages)
29 May 2020	AP01	Appointment of Mr Mark Welch as a director on 14 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Allan Johnson as a director on 30 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Terry John Norris as a director on 4 March 2020	(1 page)
15 Jan 2020	AP01	Appointment of Mrs Catherine Beck as a director on 18 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Christian Amar Dube as a director on 18 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Terry John Norris as a director on 27 November 2019	(2 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
27 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(6 pages)
25 Apr 2019	AP01	Appointment of Mr Graham Roger White as a director on 4 April 2019	(2 pages)
03 Oct 2018	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to Unit 2, Park Farm Akeman Street Kirtlington Kidlington Oxon OX5 3JQ on 3 October 2018	(1 page)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 6,584.57	(15 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
07 Aug 2018	AP01	Appointment of Mr Philip Rattle as a director on 12 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Dr Adam Charles Friedmann as a director on 12 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Allan Johnson as a director on 12 July 2018	(2 pages)
06 Aug 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
22 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-22 GBP 1	(36 pages)