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TDG 2021 HOLDCO LIMITED

Company number 12520841

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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 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AA	Group of companies' accounts made up to 28 April 2023	View PDF Group of companies' accounts made up to 28 April 2023 - link opens in a new window - 46 pages (46 pages)
08 Jan 2024	AP01	Appointment of Mr Meurig Fon Evans as a director on 8 January 2024	View PDF Appointment of Mr Meurig Fon Evans as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MR01	Registration of charge 125208410008, created on 7 November 2023	View PDF Registration of charge 125208410008, created on 7 November 2023 - link opens in a new window - 33 pages (33 pages)
20 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Group of companies' accounts made up to 29 April 2022	View PDF Group of companies' accounts made up to 29 April 2022 - link opens in a new window - 48 pages (48 pages)
29 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 44 pages (44 pages)
19 Nov 2021	MR01	Registration of charge 125208410007, created on 18 November 2021	View PDF Registration of charge 125208410007, created on 18 November 2021 - link opens in a new window - 31 pages (31 pages)
01 Jul 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
28 Jun 2021	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY England to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 28 June 2021	View PDF Registered office address changed from 42 Wigmore Street London W1U 2RY England to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 28 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH02	Sub-division of shares on 2 March 2021	View PDF Sub-division of shares on 2 March 2021 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Mar 2021	MR01	Registration of charge 125208410004, created on 2 March 2021	View PDF Registration of charge 125208410004, created on 2 March 2021 - link opens in a new window - 60 pages (60 pages)
11 Mar 2021	MR01	Registration of charge 125208410005, created on 2 March 2021	View PDF Registration of charge 125208410005, created on 2 March 2021 - link opens in a new window - 57 pages (57 pages)
11 Mar 2021	MR01	Registration of charge 125208410006, created on 2 March 2021	View PDF Registration of charge 125208410006, created on 2 March 2021 - link opens in a new window - 58 pages (58 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 7,011.6	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 7,011.6 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	AP01	Appointment of Mr Michael John Owen as a director on 2 March 2021	View PDF Appointment of Mr Michael John Owen as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Paul David Carvell as a director on 2 March 2021	View PDF Appointment of Mr Paul David Carvell as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr James Harvey Wilkins as a director on 2 March 2021	View PDF Appointment of Mr James Harvey Wilkins as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Stephen Leslie Stokes as a director on 2 March 2021	View PDF Appointment of Mr Stephen Leslie Stokes as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Next Wave Partners Gp Limited as a person with significant control on 2 March 2021	View PDF Cessation of Next Wave Partners Gp Limited as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)

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TDG 2021 HOLDCO LIMITED

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