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TDG 2021 BIDCO LIMITED

Company number 12520590

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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)
24 Feb 2021	PSC02	Notification of Tdg 2021 Holdco Limited as a person with significant control on 24 February 2021	View PDF Notification of Tdg 2021 Holdco Limited as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 24 February 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Michael James Ward as a director on 24 February 2021	View PDF Termination of appointment of Michael James Ward as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Robert Dean Mackenzie as a director on 24 February 2021	View PDF Appointment of Mr Robert Dean Mackenzie as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 24 February 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 24 February 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Jonathan Alfred Brod as a director on 24 February 2021	View PDF Appointment of Mr Jonathan Alfred Brod as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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