TDX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 22/01/2522 January 2025 | Termination of appointment of Helen Louise Windle as a director on 2025-01-14 |
| 22/01/2522 January 2025 | Appointment of Stephane Dubois as a director on 2025-01-14 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Termination of appointment of Phillip James Mcgilvray as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Termination of appointment of Jayadeep Nair as a director on 2022-04-26 |
| 28/04/2228 April 2022 | Appointment of Mr Phillip James Mcgilvray as a director on 2022-04-26 |
| 28/04/2228 April 2022 | Appointment of Helen Louise Windle as a director on 2022-04-26 |
| 28/04/2228 April 2022 | Termination of appointment of Paul Heywood as a director on 2022-04-26 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-30 |
| 05/07/215 July 2021 | |
| 28/06/2128 June 2021 | |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Statement of capital on 2021-06-28 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 11/03/2011 March 2020 | SECOND FILING OF AP01 FOR PATRICIO REMON |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIO REMON / 20/09/2019 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR PAUL HEYWOOD |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR JAYADEEP NAIR |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR JEREMY LEWIS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE RUDD |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | PSC'S CHANGE OF PARTICULARS / EQUIFAX UK AH LIMITED / 20/09/2019 |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DS |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIFAX UK AH LIMITED |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 12/03/1912 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2019 |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MISS SUZANNE HELEN BROWN |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EISON |
| 25/10/1725 October 2017 | SAIL ADDRESS CHANGED FROM: ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 24/10/1724 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM WEARING |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED JANICE RUDD |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR PAUL GIBSON MOORE |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED PATRICIO REMON |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAMILTON |
| 25/05/1725 May 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 23/05/1723 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/03/16 |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY |
| 09/05/169 May 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 210.578847 |
| 09/05/169 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/12/151 December 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 213.580012 |
| 26/11/1526 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1522 September 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 208.551083 |
| 17/06/1517 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 191.41 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ROBERT DAVID EISON |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED ADAM CHARLES WEARING |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM STANLEY |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 01/04/151 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/151 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 184.76 |
| 10/03/1510 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | SAIL ADDRESS CREATED |
| 10/03/1510 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/12/143 December 2014 | AUDITOR'S RESIGNATION |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | DIRECTOR'S AUTHORITY TO VOTE AT MEETING 11/08/2014 |
| 19/03/1419 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | AUTHORISED TO COUNT IN THE QUORUM OF ANY MEETING BY COMPANY BOARD OF DIRECTORS 15/01/2014 |
| 29/01/1429 January 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/1429 January 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY JYOTI CUSION |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 8 FLETCHER GATE NOTTINGHAM NG1 2FS UNITED KINGDOM |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR LAURENCE HAMILTON |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR PAUL MOORE |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SANDERS |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ONYETT |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 18/04/1318 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JYOTI CHADA CUSION / 01/03/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ONYETT / 01/03/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SANDERS / 01/03/2013 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1219 April 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | 10/08/10 STATEMENT OF CAPITAL GBP 131.38 |
| 17/05/1117 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JYOTI CHADA CUSION / 03/03/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SANDERS / 03/03/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ONYETT / 11/02/2011 |
| 11/10/1011 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 133.35 |
| 08/10/108 October 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 131.38 |
| 16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | CHANGE OF NAME 18/05/2010 |
| 07/04/107 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SANDERS / 01/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ONYETT / 01/03/2010 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR MANOJ BADALE |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MARK SANDERS |
| 06/06/096 June 2009 | SECRETARY APPOINTED JYOTI CHADA CUSION |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN HANKS |
| 19/05/0919 May 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR MATT COOPER |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HANKS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PEACOCK |
| 29/03/0829 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 20/03/0820 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN HANKS / 02/03/2008 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FS |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: NORFOLK HOUSE 47 UPPER PARLIAMENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2AB |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 16/02/0716 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | AMENDING 88(2) |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0627 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | S-DIV 20/10/04 |
| 09/11/049 November 2004 | SHARES SUBDIVIDED 20/10/04 |
| 09/11/049 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/11/049 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0425 October 2004 | COMPANY NAME CHANGED THE DEBT EXCHANGE LIMITED CERTIFICATE ISSUED ON 25/10/04 |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: THIRD FLOOR, ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JZ |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | COMPANY NAME CHANGED THE FINANCIAL RESOURCES NETWORK LIMITED CERTIFICATE ISSUED ON 20/04/04 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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