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TDR CAPITAL MANAGERS LIMITED

Company number 14525652

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	PSC02	Notification of Burhill Llp as a person with significant control on 29 March 2023	View PDF Notification of Burhill Llp as a person with significant control on 29 March 2023 - link opens in a new window - 4 pages (4 pages)
17 May 2023	PSC05	Change of details for Tdr Capital Llp as a person with significant control on 29 March 2023	View PDF Change of details for Tdr Capital Llp as a person with significant control on 29 March 2023 - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	AP01	Appointment of Emma Katherine Gilks as a director on 5 April 2023	View PDF Appointment of Emma Katherine Gilks as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	TM01	Termination of appointment of Oliver Piers Alexander Gwyn Morris as a director on 5 April 2023	View PDF Termination of appointment of Oliver Piers Alexander Gwyn Morris as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH02	Sub-division of shares on 28 March 2023	View PDF Sub-division of shares on 28 March 2023 - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 28/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 28/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Apr 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)
06 Apr 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)
06 Dec 2022	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-06 GBP 1	View PDF Incorporation Statement of capital on 2022-12-06 GBP 1 - link opens in a new window - 40 pages (40 pages)

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