TTG MIDCO 2 LIMITED

Company number 13086639

Date	Type	Description	View / Download
13 Jun 2022	PSC05	Change of details for Ttg Midco 1 Limited as a person with significant control on 7 March 2022	(2 pages)
31 May 2022	AD01	Registered office address changed from Suite 30, 2nd Floor, Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Suite 23, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 31 May 2022	(1 page)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	(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	(1 page)
18 Feb 2022	CS01	Confirmation statement made on 16 December 2021 with updates	(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	(4 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
10 Nov 2021	SH02	Sub-division of shares on 19 October 2021	(4 pages)
08 Nov 2021	CH01	Director's details changed for Christopher Fergus on 19 October 2021	(2 pages)
05 Nov 2021	SH14	Redenomination of shares. Statement of capital 19 October 2021 USD 2.72	(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	(4 pages)
01 Nov 2021	AP01	Appointment of Christopher Fergus as a director on 19 October 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Mr James Michael Rowland Alston as a director on 19 October 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Grant Anthony Angwin as a director on 19 October 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Richard Hill as a director on 19 October 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Tim Michael Dunn as a director on 19 October 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Richard Hill as a director on 18 June 2021	(2 pages)
22 Jun 2021	AP01	Appointment of Mr Tim Dunn as a director on 18 June 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of William John Yates as a director on 18 June 2021	(1 page)
21 Jun 2021	PSC02	Notification of Ttg Midco 1 Limited as a person with significant control on 18 June 2021	(2 pages)
21 Jun 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 18 June 2021	(1 page)
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18	(3 pages)
21 Jun 2021	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 18 June 2021	(1 page)
18 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	(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	(1 page)