Advanced company searchLink opens in new window

TTG MIDCO 2 LIMITED

Company number 13086639

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2024 MR04 Satisfaction of charge 130866390001 in full
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
07 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
07 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
07 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
21 Mar 2024 SH19 Statement of capital on 21 March 2024
  • USD 172,575.57
21 Mar 2024 SH20 Statement by Directors
21 Mar 2024 CAP-SS Solvency Statement dated 19/03/24
21 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 19/03/2024
22 Sep 2023 PSC05 Change of details for Ttg Midco 1 Limited as a person with significant control on 20 September 2023
20 Sep 2023 AD01 Registered office address changed from Suite 23, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to Suite 25, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 20 September 2023
20 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with updates
18 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
18 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
18 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
18 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
12 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
22 Dec 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
23 Nov 2022 MR01 Registration of charge 130866390001, created on 16 November 2022
25 Aug 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
23 Aug 2022 CH01 Director's details changed for Mr James Michael Rowland Alston on 11 July 2022
23 Aug 2022 CH01 Director's details changed for Christopher Fergus on 23 July 2022
30 Jun 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 June 2022
13 Jun 2022 PSC05 Change of details for Ttg Midco 1 Limited as a person with significant control on 31 May 2022