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TTG MIDCO 1 LIMITED

Company number 13086638

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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)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	AD01	Registered office address changed from 10 Howick Place London SW1P 1GW England to Suite 30, 2nd Floor, Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 7 March 2022	View PDF Registered office address changed from 10 Howick Place London SW1P 1GW England to Suite 30, 2nd Floor, Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 7 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2021 USD 172,575.57	View PDF Second filing of a statement of capital following an allotment of shares on 19 October 2021 USD 172,575.57 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	SH02	Sub-division of shares on 19 October 2021	View PDF Sub-division of shares on 19 October 2021 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	CH01	Director's details changed for Christopher Fergus on 19 October 2021	View PDF Director's details changed for Christopher Fergus on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH14	Redenomination of shares. Statement of capital 19 October 2021 USD 2.72	View PDF Redenomination of shares. Statement of capital 19 October 2021 USD 2.72 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 USD 173,186.65 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2022	View PDF Statement of capital following an allotment of shares on 19 October 2021 USD 173,186.65 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2022 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AP01	Appointment of Christopher Fergus as a director on 19 October 2021	View PDF Appointment of Christopher Fergus as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr James Michael Rowland Alston as a director on 19 October 2021	View PDF Appointment of Mr James Michael Rowland Alston as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Grant Anthony Angwin as a director on 19 October 2021	View PDF Appointment of Grant Anthony Angwin as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Richard Hill as a director on 19 October 2021	View PDF Termination of appointment of Richard Hill as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Tim Michael Dunn as a director on 19 October 2021	View PDF Termination of appointment of Tim Michael Dunn as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC02	Notification of Ttg Topco Limited as a person with significant control on 18 June 2021	View PDF Notification of Ttg Topco Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 18 June 2021	View PDF Cessation of Travers Smith Secretaries Limited as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AP01	Appointment of Mr Tim Dunn as a director on 18 June 2021	View PDF Appointment of Mr Tim Dunn as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Richard Hill as a director on 18 June 2021	View PDF Appointment of Mr Richard Hill as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of William John Yates as a director on 18 June 2021	View PDF Termination of appointment of William John Yates as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 18 June 2021	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 10 Howick Place London SW1P 1GW on 18 June 2021	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to 10 Howick Place London SW1P 1GW on 18 June 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 2	View PDF Incorporation Statement of capital on 2020-12-17 GBP 2 - link opens in a new window - 15 pages (15 pages)

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TTG MIDCO 1 LIMITED

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