IR TNO (MIDCO) LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-05 with updates

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16/06/2516 June 2025 Appointment of Mrs Rachel Brierley-Jones as a director on 2025-06-13

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16/06/2516 June 2025 Termination of appointment of Bettina Grobbelaar as a director on 2025-06-13

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16/04/2516 April 2025 Termination of appointment of Susan Lisa Wynne as a secretary on 2025-02-12

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12/11/2412 November 2024

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12/11/2412 November 2024

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12/11/2412 November 2024

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12/11/2412 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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27/09/2427 September 2024 Termination of appointment of Dorothee Jeanne Simone Privat as a director on 2024-09-27

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27/09/2427 September 2024 Appointment of Mrs Bettina Grobbelaar as a director on 2024-09-27

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30/07/2430 July 2024 Resolutions

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-24

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21/07/2421 July 2024 Confirmation statement made on 2024-07-05 with updates

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10/01/2410 January 2024 Appointment of Susan Lisa Wynne as a secretary on 2024-01-08

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10/01/2410 January 2024 Termination of appointment of Robin Piers Dummett as a director on 2024-01-08

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10/01/2410 January 2024 Termination of appointment of Andrew Charles Kaye as a director on 2024-01-08

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10/01/2410 January 2024 Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 2024-01-08

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10/01/2410 January 2024 Appointment of Mr Ryan Louis Adams as a director on 2024-01-08

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06/12/236 December 2023 Current accounting period shortened from 2024-12-31 to 2023-12-31

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23/08/2323 August 2023 Registered office address changed from 3rd Floor St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG on 2023-08-23

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11/07/2311 July 2023 Current accounting period extended from 2024-07-31 to 2024-12-31

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06/07/236 July 2023 Incorporation

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