TET BIDCO LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025

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28/05/2528 May 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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28/05/2528 May 2025

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28/05/2528 May 2025

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18/12/2418 December 2024 Registration of charge 129978590004, created on 2024-12-13

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14/11/2414 November 2024 Confirmation statement made on 2024-11-03 with no updates

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14/10/2414 October 2024 Change of details for Tet Midco Limited as a person with significant control on 2024-08-13

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28/08/2428 August 2024 Satisfaction of charge 129978590003 in full

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28/08/2428 August 2024 Satisfaction of charge 129978590001 in full

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28/08/2428 August 2024 Satisfaction of charge 129978590002 in full

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13/08/2413 August 2024 Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX United Kingdom to 80 Station Parade Harrogate HG1 1HQ on 2024-08-13

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07/06/247 June 2024 Full accounts made up to 2023-09-30

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024

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26/04/2426 April 2024 Statement of capital on 2024-04-26

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26/04/2426 April 2024

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26/04/2426 April 2024 Resolutions

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06/03/246 March 2024 Change of details for Tet Midco Limited as a person with significant control on 2020-11-04

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15/11/2315 November 2023 Confirmation statement made on 2023-11-03 with no updates

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08/04/238 April 2023 Full accounts made up to 2022-09-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-03 with no updates

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18/01/2218 January 2022 Appointment of Mr Andrew Iain Boyle as a director on 2022-01-17

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07/12/217 December 2021 Confirmation statement made on 2021-11-03 with updates

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21/10/2121 October 2021 Termination of appointment of Michael James Dunn as a director on 2021-10-21

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21/10/2121 October 2021 Appointment of Mr Henrik Vorgod Pedersen as a director on 2021-10-21

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16/12/2016 December 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/2010 December 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS

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10/12/2010 December 2020 DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS

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10/12/2010 December 2020 DIRECTOR APPOINTED MR MICHAEL JAMES DUNN

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10/12/2010 December 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WYNDHAM

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10/12/2010 December 2020 27/11/20 STATEMENT OF CAPITAL GBP 1

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02/12/202 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129978590002

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02/12/202 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129978590003

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27/11/2027 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129978590001

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04/11/204 November 2020 CURRSHO FROM 30/11/2021 TO 30/09/2021

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04/11/204 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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