TDKP MIDCO LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewAccounts for a small company made up to 2024-12-31

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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06/01/256 January 2025 Satisfaction of charge 115088140002 in full

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06/01/256 January 2025 Satisfaction of charge 115088140003 in full

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18/12/2418 December 2024 Resolutions

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17/12/2417 December 2024 Registration of charge 115088140004, created on 2024-12-16

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16/12/2416 December 2024 Resolutions

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16/12/2416 December 2024

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16/12/2416 December 2024 Sub-division of shares on 2024-12-13

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16/12/2416 December 2024 Change of share class name or designation

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16/12/2416 December 2024 Statement of capital on 2024-12-16

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16/12/2416 December 2024

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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19/09/2419 September 2024 Accounts for a small company made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with updates

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Memorandum and Articles of Association

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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19/07/2119 July 2021 Accounts for a small company made up to 2020-12-31

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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17/08/2017 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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25/02/2025 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115088140003

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / HAMSARD 3511 LIMITED / 21/12/2018

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21/12/1821 December 2018 COMPANY NAME CHANGED HAMSARD 3512 LIMITED CERTIFICATE ISSUED ON 21/12/18

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06/12/186 December 2018 ADOPT ARTICLES 23/11/2018

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115088140002

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / HAMSARD 3511 LIMITED / 06/11/2018

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19/11/1819 November 2018 SECTION 175 06/11/2018

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK KEELEY

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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09/11/189 November 2018 CURREXT FROM 31/08/2019 TO 31/12/2019

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR ISA MAIDAN

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09/11/189 November 2018 DIRECTOR APPOINTED MR MARK JAMES FINLAY

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09/11/189 November 2018 DIRECTOR APPOINTED MR MARK WILLIAMS

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07/11/187 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115088140001

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30/10/1830 October 2018 DIRECTOR APPOINTED MR MARK DANIEL KEELEY

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY

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30/10/1830 October 2018 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED

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30/10/1830 October 2018 DIRECTOR APPOINTED ISA MAIDEN

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ISA MAIDEN / 30/10/2018

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30/10/1830 October 2018 CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3511 LIMITED

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09/08/189 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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