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TXO DELTA BIDCO LIMITED

Company number 14718778

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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)
06 Dec 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Sep 2024	AP01	Appointment of Mr Simon James Wort as a director on 13 September 2024	View PDF Appointment of Mr Simon James Wort as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Darren Lee Pearce as a director on 26 July 2024	View PDF Termination of appointment of Darren Lee Pearce as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	MR01	Registration of charge 147187780003, created on 1 February 2024	View PDF Registration of charge 147187780003, created on 1 February 2024 - link opens in a new window - 73 pages (73 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 1,092,251.68	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 1,092,251.68 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 1,084,751.68	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 1,084,751.68 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 940,826.17	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 940,826.17 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	MR01	Registration of charge 147187780002, created on 10 November 2023	View PDF Registration of charge 147187780002, created on 10 November 2023 - link opens in a new window - 46 pages (46 pages)
28 Jul 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AD01	Registered office address changed from 1 st. James's Market Carlton St St. James's London SW1Y 4AH United Kingdom to Unit 3 Severn Cross Distribution Park Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UP on 26 July 2023	View PDF Registered office address changed from 1 st. James's Market Carlton St St. James's London SW1Y 4AH United Kingdom to Unit 3 Severn Cross Distribution Park Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UP on 26 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 771,235.24	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 771,235.24 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Mr Simon Graham Griffiths as a director on 20 June 2023	View PDF Appointment of Mr Simon Graham Griffiths as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Darren Lee Pearce as a director on 20 June 2023	View PDF Appointment of Darren Lee Pearce as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Thomas Ashmore Redpath as a director on 20 June 2023	View PDF Appointment of Thomas Ashmore Redpath as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Matthew Peter Gerber as a director on 20 June 2023	View PDF Termination of appointment of Matthew Peter Gerber as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	MR01	Registration of charge 147187780001, created on 15 June 2023	View PDF Registration of charge 147187780001, created on 15 June 2023 - link opens in a new window - 45 pages (45 pages)
09 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-09 GBP .01	View PDF Incorporation Statement of capital on 2023-03-09 GBP .01 - link opens in a new window - 31 pages (31 pages)

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TXO DELTA BIDCO LIMITED

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