TDKP MIDCO LIMITED

Company number 11508814

Date	Type	Description	View / Download
14 Jan 2021	CH01	Director's details changed for Mr Mark Andrew Williams on 1 January 2021	(2 pages)
19 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
17 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
25 Feb 2020	MR01	Registration of charge 115088140003, created on 19 February 2020	(54 pages)
21 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
21 Aug 2019	PSC05	Change of details for Hamsard 3511 Limited as a person with significant control on 21 December 2018	(2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-19	(3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Dec 2018	MR01	Registration of charge 115088140002, created on 23 November 2018	(54 pages)
19 Nov 2018	PSC05	Change of details for Hamsard 3511 Limited as a person with significant control on 6 November 2018	(2 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 06/11/2018	(2 pages)
09 Nov 2018	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Moneypenny Western Gateway Business Park Wrexham LL13 7ZB on 9 November 2018	(1 page)
09 Nov 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
09 Nov 2018	TM01	Termination of appointment of Mark Daniel Keeley as a director on 6 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Isa Maidan as a director on 6 November 2018	(1 page)
09 Nov 2018	AP01	Appointment of Mr Mark Williams as a director on 6 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Mark James Finlay as a director on 6 November 2018	(2 pages)
07 Nov 2018	MR01	Registration of charge 115088140001, created on 6 November 2018	(71 pages)
30 Oct 2018	CH01	Director's details changed for Isa Maiden on 30 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Mark Daniel Keeley as a director on 30 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Isa Maiden as a director on 30 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 30 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Jane Louise Haxby as a director on 30 October 2018	(1 page)
30 Oct 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 30 October 2018	(1 page)
30 Oct 2018	PSC02	Notification of Hamsard 3511 Limited as a person with significant control on 30 October 2018	(2 pages)

Previous

• 1
• 2
• 3

Next