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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 Oct 2024	PSC05	Change of details for Tet Midco Limited as a person with significant control on 13 August 2024	View PDF Change of details for Tet Midco Limited as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
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 129978590002 in full	View PDF Satisfaction of charge 129978590002 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	MR04	Satisfaction of charge 129978590003 in full	View PDF Satisfaction of charge 129978590003 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	MR04	Satisfaction of charge 129978590001 in full	View PDF Satisfaction of charge 129978590001 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)
07 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
26 Apr 2024	SH19	Statement of capital on 26 April 2024 GBP 1.00	View PDF Statement of capital on 26 April 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2024	CAP-SS	Solvency Statement dated 26/04/24	View PDF Solvency Statement dated 26/04/24 - link opens in a new window - 1 page (1 page)
26 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/04/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/04/2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC05	Change of details for Tet Midco Limited as a person with significant control on 4 November 2020	View PDF Change of details for Tet Midco Limited as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 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	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 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)
10 Dec 2020	TM01	Termination of appointment of Alexander Harry John Valentine Wyndham as a director on 27 November 2020	View PDF Termination of appointment of Alexander Harry John Valentine Wyndham as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Paul Daccus as a director on 27 November 2020	View PDF Termination of appointment of Paul Daccus as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Mr Michael James Dunn as a director on 27 November 2020	View PDF Appointment of Mr Michael James Dunn as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)

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TET BIDCO LIMITED

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