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TET BIDCO LIMITED

Company number 12997859

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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 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
14 Oct 2024 PSC05 Change of details for Tet Midco Limited as a person with significant control on 13 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 129978590002 in full
28 Aug 2024 MR04 Satisfaction of charge 129978590003 in full
28 Aug 2024 MR04 Satisfaction of charge 129978590001 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
07 Jun 2024 AA Full accounts made up to 30 September 2023
26 Apr 2024 SH19 Statement of capital on 26 April 2024
  • GBP 1.00
26 Apr 2024 SH20 Statement by Directors
26 Apr 2024 CAP-SS Solvency Statement dated 26/04/24
26 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/04/2024
06 Mar 2024 PSC05 Change of details for Tet Midco Limited as a person with significant control on 4 November 2020
15 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
08 Apr 2023 AA Full accounts made up to 30 September 2022
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
09 Jun 2022 AA Full 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
10 Dec 2020 TM01 Termination of appointment of Paul Daccus as a director on 27 November 2020