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TSL BIDCO LIMITED

Company number 12851610

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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)
18 Oct 2024	MR04	Satisfaction of charge 128516100002 in full	View PDF Satisfaction of charge 128516100002 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 128516100001 in full	View PDF Satisfaction of charge 128516100001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	TM01	Termination of appointment of Anthony Paul Green as a director on 25 September 2024	View PDF Termination of appointment of Anthony Paul Green as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 16 pages (16 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	TM01	Termination of appointment of Iain Gordon Slater as a director on 13 November 2023	View PDF Termination of appointment of Iain Gordon Slater as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Kirsty Mills as a director on 31 October 2023	View PDF Appointment of Kirsty Mills as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 37 pages (37 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	MR01	Registration of charge 128516100002, created on 14 April 2023	View PDF Registration of charge 128516100002, created on 14 April 2023 - link opens in a new window - 61 pages (61 pages)
28 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 18 pages (18 pages)
28 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 37 pages (37 pages)
28 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	TM01	Termination of appointment of Colin Gordon Macandrew as a director on 31 August 2021	View PDF Termination of appointment of Colin Gordon Macandrew as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 18 pages (18 pages)
01 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 37 pages (37 pages)
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)
01 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)

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TSL BIDCO LIMITED

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