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TILDEN TOPCO LIMITED

Company number 13458487

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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)
14 Aug 2024 MA Memorandum and Articles of Association
14 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 19,650.00
22 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 28/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP .01