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TET MIDCO LIMITED

Company number 12997852

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	PSC07	Cessation of Marc Leder as a person with significant control on 15 August 2024	View PDF Cessation of Marc Leder as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC02	Notification of Cheshire Bidco Ltd as a person with significant control on 15 August 2024	View PDF Notification of Cheshire Bidco Ltd as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Rodger Krouse as a person with significant control on 15 August 2024	View PDF Cessation of Rodger Krouse as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024	View PDF Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 129978520001 in full	View PDF Satisfaction of charge 129978520001 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	MR04	Satisfaction of charge 129978520002 in full	View PDF Satisfaction of charge 129978520002 in full - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 43 pages (43 pages)
14 Mar 2024	SH19	Statement of capital on 14 March 2024 GBP 3.00	View PDF Statement of capital on 14 March 2024 GBP 3.00 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2024	CAP-SS	Solvency Statement dated 13/03/24	View PDF Solvency Statement dated 13/03/24 - link opens in a new window - 1 page (1 page)
14 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 13/03/2024	View PDF Resolutions RES13 ‐ Cancel share premium 13/03/2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages)
18 Jan 2022	AP01	Appointment of Mr Andrew Iain Boyle as a director on 17 January 2022	View PDF Appointment of Mr Andrew Iain Boyle as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AP01	Appointment of Mr Henrik Vorgod Pedersen as a director on 21 October 2021	View PDF Appointment of Mr Henrik Vorgod Pedersen as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Michael James Dunn as a director on 21 October 2021	View PDF Termination of appointment of Michael James Dunn as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)

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TET MIDCO LIMITED

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