- Company Overview for TILDEN TOPCO LIMITED (13458487)
- Filing history for TILDEN TOPCO LIMITED (13458487)
- People for TILDEN TOPCO LIMITED (13458487)
- More for TILDEN TOPCO LIMITED (13458487)
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 Aug 2024 | MA | Memorandum and Articles of Association | |
14 Aug 2024 | RESOLUTIONS |
Resolutions
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27 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
13 Jun 2024 | AA | Full accounts made up to 1 October 2023 | |
03 Jan 2024 | AA01 | Previous accounting period shortened from 2 October 2023 to 1 October 2023 | |
28 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
22 Apr 2023 | AA | Full accounts made up to 2 October 2022 | |
30 Sep 2022 | AA01 | Current accounting period extended from 30 September 2022 to 2 October 2022 | |
20 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
25 Nov 2021 | AD01 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 25 November 2021 | |
23 Nov 2021 | AP01 | Appointment of Andrew Hedley Hornby as a director on 28 October 2021 | |
22 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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22 Nov 2021 | RESOLUTIONS |
Resolutions
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22 Nov 2021 | MA | Memorandum and Articles of Association | |
18 Nov 2021 | SH08 | Change of share class name or designation | |
18 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
18 Nov 2021 | TM01 | Termination of appointment of Ian David Hadfield Wood as a director on 28 October 2021 | |
17 Nov 2021 | AP01 | Appointment of Mr William De Bretton Priestley as a director on 28 October 2021 | |
17 Nov 2021 | AP01 | Appointment of Michael Galliford as a director on 28 October 2021 | |
17 Nov 2021 | AP01 | Appointment of Kevin James Smith as a director on 28 October 2021 | |
15 Jun 2021 | AA01 | Current accounting period extended from 30 June 2022 to 30 September 2022 | |
15 Jun 2021 | NEWINC |
Incorporation
Statement of capital on 2021-06-15
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