Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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07 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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20 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr. Matthew Ian Child as a director
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10 Jan 2024 |
TM01 |
Termination of appointment of Andrew Gass as a director on 10 January 2024
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr. Matthew Ian Child as a director on 1 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 20/03/2024.
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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29 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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21 Mar 2023 |
PSC05 |
Change of details for Td United Kingdom Acquisition Limited as a person with significant control on 13 December 2022
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21 Mar 2023 |
PSC05 |
Change of details for Td United Kingdom Acquisition Limited as a person with significant control on 17 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8WQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022
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30 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 November 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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22 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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22 Sep 2021 |
PSC07 |
Cessation of Tech Data Limited as a person with significant control on 10 September 2021
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21 Sep 2021 |
PSC02 |
Notification of Td United Kingdom Acquisition Limited as a person with significant control on 10 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr. Stephen Dennis Philp as a director on 6 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Howard James Tuffnail as a director on 31 August 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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13 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 January 2021
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 25/10/2019
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-25
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