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TDI GROUP LIMITED

Company number 13214859

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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)
11 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
22 Jul 2024 PSC02 Notification of Tdi Greenway Holdings Limited as a person with significant control on 22 July 2024
22 Jul 2024 PSC07 Cessation of Idea Catalyst Partners Llp as a person with significant control on 22 July 2024
11 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 MA Memorandum and Articles of Association
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,700.00
30 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,700
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,520
20 Oct 2023 MR01 Registration of charge 132148590001, created on 19 October 2023
13 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
11 Aug 2021 AP01 Appointment of Mr Samuel Alan Wauchope as a director on 29 June 2021
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 1,000
22 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-22
  • GBP 697