TD BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Change of share class name or designation |
| 20/06/2520 June 2025 New | Statement of capital following an allotment of shares on 2025-05-03 |
| 16/06/2516 June 2025 New | Memorandum and Articles of Association |
| 16/06/2516 June 2025 New | Resolutions |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 20/05/2520 May 2025 | Cessation of Interserve Trustees Limited as a person with significant control on 2025-05-20 |
| 13/05/2513 May 2025 | Satisfaction of charge 140784950001 in full |
| 20/03/2520 March 2025 | Satisfaction of charge 140784950002 in full |
| 06/03/256 March 2025 | Termination of appointment of Mary Katherine Fuller as a director on 2025-03-05 |
| 02/12/242 December 2024 | Notification of Pun Holdings (Guernsey) Limited as a person with significant control on 2024-11-22 |
| 02/12/242 December 2024 | Notification of Burlington Loan Management Dac as a person with significant control on 2024-11-20 |
| 03/10/243 October 2024 | Cessation of Interserve Group Holdings Limited as a person with significant control on 2022-11-08 |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-14 with updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 12/06/2312 June 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 18/01/2318 January 2023 | Appointment of Mr John Alexander Armitt as a director on 2023-01-12 |
| 24/11/2224 November 2022 | Appointment of Ms Mary Katherine Fuller as a director on 2022-11-16 |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-11-08 |
| 09/11/229 November 2022 | Change of details for Interserve Trustees Limited as a person with significant control on 2022-11-08 |
| 09/11/229 November 2022 | Registration of charge 140784950002, created on 2022-11-04 |
| 01/11/221 November 2022 | Appointment of Mr Charles Nicholas Pollard as a director on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Simon Caton on 2022-11-01 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 14/09/2214 September 2022 | Cessation of Interserve Trustees as a person with significant control on 2022-05-28 |
| 22/06/2222 June 2022 | Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 30-40 Eastcheap London EC3M 1HD on 2022-06-22 |
| 20/05/2220 May 2022 | Appointment of Simon Caton as a director on 2022-05-20 |
| 29/04/2229 April 2022 | Incorporation |
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