- Company Overview for TDP BIDCO LIMITED (11429829)
- Filing history for TDP BIDCO LIMITED (11429829)
- People for TDP BIDCO LIMITED (11429829)
- Charges for TDP BIDCO LIMITED (11429829)
- More for TDP BIDCO LIMITED (11429829)
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) |
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10 Jan 2025 | SH08 | Change of share class name or designation | |
28 Dec 2024 | RESOLUTIONS |
Resolutions
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20 Dec 2024 | RESOLUTIONS |
Resolutions
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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
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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 |