- Company Overview for TIC MIDCO LIMITED (14286361)
- Filing history for TIC MIDCO LIMITED (14286361)
- People for TIC MIDCO LIMITED (14286361)
- More for TIC MIDCO LIMITED (14286361)
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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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
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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
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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
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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
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