- Company Overview for TET BIDCO LIMITED (12997859)
- Filing history for TET BIDCO LIMITED (12997859)
- People for TET BIDCO LIMITED (12997859)
- Charges for TET BIDCO LIMITED (12997859)
- More for TET BIDCO LIMITED (12997859)
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) |
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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
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26 Apr 2024 | SH20 | Statement by Directors | |
26 Apr 2024 | CAP-SS | Solvency Statement dated 26/04/24 | |
26 Apr 2024 | RESOLUTIONS |
Resolutions
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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
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10 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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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 |