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TIC MIDCO LIMITED

Company number 14286361

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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)
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
27 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
26 Apr 2024 AP01 Appointment of Mr Phillip Antony Marshall as a director on 8 April 2024
19 Feb 2024 SH10 Particulars of variation of rights attached to shares
19 Feb 2024 SH08 Change of share class name or designation
07 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 TM01 Termination of appointment of David George Harrison as a director on 21 December 2023
19 Dec 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
22 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with updates
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 7,983,335.97
08 Jan 2023 MA Memorandum and Articles of Association
21 Dec 2022 AP01 Appointment of Mr David George Harrison as a director on 21 December 2022
21 Dec 2022 AP01 Appointment of Mr Paul Barry as a director on 21 December 2022
21 Dec 2022 AP01 Appointment of Mr David Lawrence Keech as a director on 21 December 2022
18 Aug 2022 PSC05 Change of details for Ocv Atlas Holdco Limited as a person with significant control on 15 August 2022
15 Aug 2022 CERTNM Company name changed ocv atlas midco LIMITED\certificate issued on 15/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-15
15 Aug 2022 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
09 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-09
  • GBP 1