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TDP BIDCO LIMITED

Company number 11429829

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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)
10 Jan 2025 SH08 Change of share class name or designation
28 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2024 MA Memorandum and Articles of Association
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 28 November 2024
  • GBP 19,657,141
12 Dec 2024 PSC02 Notification of Bupa Occupational Health Limited as a person with significant control on 29 November 2024
12 Dec 2024 PSC07 Cessation of Tdp Finco Limited as a person with significant control on 29 November 2024
12 Dec 2024 AP04 Appointment of Bupa Secretaries Limited as a secretary on 29 November 2024
12 Dec 2024 AP01 Appointment of Mrs Sarah Melia as a director on 29 November 2024
12 Dec 2024 AD01 Registered office address changed from Unit 2, Park Farm Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England to 1 Angel Court London EC2R 7HJ on 12 December 2024
12 Dec 2024 MR04 Satisfaction of charge 114298290001 in full
12 Dec 2024 MR04 Satisfaction of charge 114298290002 in full
05 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
03 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
13 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
22 May 2023 MR01 Registration of charge 114298290002, created on 19 May 2023
17 May 2023 MR01 Registration of charge 114298290001, created on 17 May 2023
04 Jan 2023 TM01 Termination of appointment of Adam Charles Friedmann as a director on 26 September 2022
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
26 Sep 2022 TM01 Termination of appointment of Mark Welch as a director on 1 July 2022
26 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
24 May 2022 AP01 Appointment of Mr Mark Norfolk as a director on 23 May 2022
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates