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TET MIDCO LIMITED

Company number 12997852

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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)
14 Oct 2024 PSC07 Cessation of Marc Leder as a person with significant control on 15 August 2024
14 Oct 2024 PSC02 Notification of Cheshire Bidco Ltd as a person with significant control on 15 August 2024
14 Oct 2024 PSC07 Cessation of Rodger Krouse as a person with significant control on 15 August 2024
12 Sep 2024 TM01 Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
28 Aug 2024 MR04 Satisfaction of charge 129978520001 in full
28 Aug 2024 MR04 Satisfaction of charge 129978520002 in full
13 Aug 2024 AD01 Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX United Kingdom to 80 Station Parade Harrogate HG1 1HQ on 13 August 2024
06 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
14 Mar 2024 SH19 Statement of capital on 14 March 2024
  • GBP 3.00
14 Mar 2024 SH20 Statement by Directors
14 Mar 2024 CAP-SS Solvency Statement dated 13/03/24
14 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 13/03/2024
15 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
08 Apr 2023 AA Group of companies' accounts made up to 30 September 2022
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 3
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 2
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
09 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
18 Jan 2022 AP01 Appointment of Mr Andrew Iain Boyle as a director on 17 January 2022
07 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with updates
21 Oct 2021 AP01 Appointment of Mr Henrik Vorgod Pedersen as a director on 21 October 2021
21 Oct 2021 TM01 Termination of appointment of Michael James Dunn as a director on 21 October 2021
16 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 1
10 Dec 2020 TM01 Termination of appointment of Alexander Harry John Valentine Wyndham as a director on 27 November 2020