TT CDR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mr Adam Beech Penney as a director on 2025-07-01 |
| 15/07/2515 July 2025 New | Termination of appointment of Jose Gabriel Caballero as a director on 2025-07-01 |
| 29/05/2529 May 2025 New | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 29/04/2529 April 2025 | Notification of Stephen Allen Schwarzman as a person with significant control on 2025-03-18 |
| 29/04/2529 April 2025 | Cessation of Goshawk Mezzco Ltd as a person with significant control on 2025-03-18 |
| 31/03/2531 March 2025 | Director's details changed for Mr Jose Gabriel Caballero on 2025-03-18 |
| 27/03/2527 March 2025 | Termination of appointment of Adam Dakin as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Registered office address changed from Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom to Apex Group Secretaries (Uk) Limited 4th Floor 140 Aldersgate Street London EC1A 4HY on 2025-03-27 |
| 27/03/2527 March 2025 | Appointment of Jeremie Arnaud Cedric Veisse as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Appointment of Gemma Nandita Kataky as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Appointment of Mr Jose Gabriel Caballero as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Director's details changed for Mr Steven Bradley Underwood on 2025-03-18 |
| 27/03/2527 March 2025 | Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2025-03-18 |
| 27/03/2527 March 2025 | Notification of Goshawk Mezzco Ltd as a person with significant control on 2025-03-18 |
| 27/03/2527 March 2025 | Termination of appointment of Aaron Jon Burns as a secretary on 2025-03-18 |
| 27/03/2527 March 2025 | Termination of appointment of Graeme Richard William Hunter as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Termination of appointment of Michael Akiva Hackenbroch as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Termination of appointment of Russell Charles Gurnhill as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Termination of appointment of Graham Henry Edwards as a director on 2025-03-18 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/12/244 December 2024 | Satisfaction of charge 115146600001 in full |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 18/02/2418 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 23/01/2423 January 2024 | Change of details for The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2023-12-18 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 10/12/1910 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 06/12/196 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115146600001 |
| 24/01/1924 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1923 January 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 20000001 |
| 14/01/1914 January 2019 | COMPANY NAME CHANGED TELEREAL TRILLIUM CDR HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/01/19 |
| 21/12/1821 December 2018 | CURRSHO FROM 31/08/2019 TO 31/03/2019 |
| 13/08/1813 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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