TDDS 2015 HOLD LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 2 PORTMAN STREET LONDON W1H 6DU ENGLAND |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/07/1914 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CESSATION OF MARK JOHN DIAMOND AS A PSC |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNLAB VPG LIMITED |
| 13/07/1813 July 2018 | CESSATION OF ANDREW GRAHAM TORRANCE AS A PSC |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR ARNAUD GUÉNY |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART QUIN |
| 05/01/185 January 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 0.02665 |
| 17/11/1717 November 2017 | SHARES SUBDIVIDED 31/10/2017 |
| 10/11/1710 November 2017 | CONSOLIDATION 12/02/16 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR MARK PETER FREDERICK DOLLAR |
| 06/11/176 November 2017 | DIRECTOR APPOINTED DR STUART JAMES QUIN |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA CAKE |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM UNIT G THE INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER EX4 4RN ENGLAND |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DIAMOND |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 13/04/1713 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | 21/09/15 STATEMENT OF CAPITAL GBP 0.02 |
| 03/12/153 December 2015 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 13/11/1513 November 2015 | COMPANY NAME CHANGED SHCL (LSDDT) NEWCO 4 LIMITED CERTIFICATE ISSUED ON 13/11/15 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O STUART HODGE CORPORATE LAWYERS LLP 3 TEMPLE ROW WEST BIRMINGHAM B2 5NY ENGLAND |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DIAMOND |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIAMOND |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MRS EMMA CAKE |
| 21/10/1521 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 0.02 |
| 19/10/1519 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1524 August 2015 | ARTICLES OF ASSOCIATION |
| 14/07/1514 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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