TDKP TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 14/02/2514 February 2025 | Appointment of Mr Jesper with-Fogstrup as a director on 2025-02-01 |
| 14/02/2514 February 2025 | Termination of appointment of Joanna Kathryn Knight as a director on 2025-02-05 |
| 28/12/2428 December 2024 | Statement of capital on 2024-12-19 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Statement of capital on 2024-12-16 |
| 16/12/2416 December 2024 | Resolutions |
| 20/09/2420 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 24/05/2424 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Director's details changed for Mrs Joanna Kathryn Swash on 2024-05-13 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Cancellation of shares. Statement of capital on 2024-04-29 |
| 02/05/242 May 2024 | Resolutions |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 25/11/2225 November 2022 | Notification of Eci 11 Gp Llp as a person with significant control on 2022-11-22 |
| 25/11/2225 November 2022 | Withdrawal of a person with significant control statement on 2022-11-25 |
| 24/11/2224 November 2022 | Second filing of Confirmation Statement dated 2022-08-08 |
| 08/08/228 August 2022 | Confirmation statement made on 2022-08-08 with updates |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
| 19/07/2119 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR PATRICK JAMES MACDONALD |
| 25/03/2025 March 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 785988.08 |
| 28/11/1928 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 785961.08 |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE VAN-ADIBÉ |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR ROBBIE VAN-ADIBÉ |
| 01/07/191 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 785611.08 |
| 11/01/1911 January 2019 | NOTIFICATION OF PSC STATEMENT ON 06/11/2018 |
| 04/01/194 January 2019 | CESSATION OF ECI 11 NOMINEES LIMITED AS A PSC |
| 21/12/1821 December 2018 | COMPANY NAME CHANGED HAMSARD 3511 LIMITED CERTIFICATE ISSUED ON 21/12/18 |
| 21/11/1821 November 2018 | SUB-DIVISION 06/11/18 |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / ECI 11 NOMINEES LIMITED / 06/11/2018 |
| 19/11/1819 November 2018 | ADOPT ARTICLES 06/11/2018 |
| 13/11/1813 November 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 785511.08 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED JOANNA SWASH |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MARK JAMES FINLAY |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MARK ANDREW WILLIAMS |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR EDWARD REEVES |
| 09/11/189 November 2018 | Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to Moneypenny Western Gateway Wrexham LL13 7ZB on 2018-11-09 |
| 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 |
| 09/11/189 November 2018 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ISA MAIDAN |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115087970001 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR MARK DANIEL KEELEY |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED ISA MAIDEN |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ISA MAIDEN / 30/10/2018 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ISA MAIDEN / 30/10/2018 |
| 30/10/1830 October 2018 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI 11 NOMINEES LIMITED |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 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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