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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)
08 Mar 2021	MR01	Registration of charge 125208410003, created on 2 March 2021	View PDF Registration of charge 125208410003, created on 2 March 2021 - link opens in a new window - 61 pages (61 pages)
05 Mar 2021	MR01	Registration of charge 125208410002, created on 2 March 2021	View PDF Registration of charge 125208410002, created on 2 March 2021 - link opens in a new window - 32 pages (32 pages)
05 Mar 2021	MR01	Registration of charge 125208410001, created on 2 March 2021	View PDF Registration of charge 125208410001, created on 2 March 2021 - link opens in a new window - 30 pages (30 pages)
25 Feb 2021	AA01	Current accounting period extended from 31 March 2021 to 30 April 2021	View PDF Current accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC02	Notification of Next Wave Partners Gp Limited as a person with significant control on 24 February 2021	View PDF Notification of Next Wave Partners Gp Limited as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 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	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	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	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	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)
24 Feb 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 42 Wigmore Street London W1U 2RY on 24 February 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 42 Wigmore Street London W1U 2RY on 24 February 2021 - link opens in a new window - 1 page (1 page)
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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