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WATERSIDE TDMP HOLDING LIMITED

Company number 14484391

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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)
29 May 2024	CH01	Director's details changed for Mr Nicholas Hugh Roy Forster on 29 May 2024	View PDF Director's details changed for Mr Nicholas Hugh Roy Forster on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Nicholas Hugh Roy Forster on 29 May 2024	View PDF Director's details changed for Mr Nicholas Hugh Roy Forster on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Thomas James Chaplin-Rogers on 29 May 2024	View PDF Director's details changed for Mr Thomas James Chaplin-Rogers on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Thomas James Chaplin-Rogers on 29 May 2024	View PDF Director's details changed for Mr Thomas James Chaplin-Rogers on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Dr Simon Paul Chaplin-Rogers on 29 May 2024	View PDF Director's details changed for Dr Simon Paul Chaplin-Rogers on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC05	Change of details for Tdmp Four Limited as a person with significant control on 29 May 2024	View PDF Change of details for Tdmp Four Limited as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2024	AD01	Registered office address changed from Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH England to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 5 March 2024	View PDF Registered office address changed from Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH England to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN United Kingdom to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 5 March 2024	View PDF Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN United Kingdom to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 5 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC01	Notification of Nikolaos Louskos as a person with significant control on 12 April 2023	View PDF Notification of Nikolaos Louskos as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 75,000	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MR01	Registration of charge 144843910003, created on 12 April 2023	View PDF Registration of charge 144843910003, created on 12 April 2023 - link opens in a new window - 13 pages (13 pages)
19 Apr 2023	AP01	Appointment of Mr Nikolaos Louskos as a director on 12 April 2023	View PDF Appointment of Mr Nikolaos Louskos as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MR01	Registration of charge 144843910002, created on 12 April 2023	View PDF Registration of charge 144843910002, created on 12 April 2023 - link opens in a new window - 13 pages (13 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Apr 2023	MR01	Registration of charge 144843910001, created on 12 April 2023	View PDF Registration of charge 144843910001, created on 12 April 2023 - link opens in a new window - 14 pages (14 pages)
23 Mar 2023	AA01	Current accounting period shortened from 30 November 2023 to 31 July 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 July 2023 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-15 GBP 1	View PDF Incorporation Statement of capital on 2022-11-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

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WATERSIDE TDMP HOLDING LIMITED

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