TETRIS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Termination of appointment of Hamish Robert Muir Mackenzie as a director on 2024-10-30 |
| 25/10/2425 October 2024 | Appointment of Mr Douglas Robert David Oppenheim as a director on 2024-10-24 |
| 17/10/2417 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Appointment of Mr Kenan Thomas Erkul as a director on 2024-03-11 |
| 11/03/2411 March 2024 | Termination of appointment of Douglas Robert David Oppenheim as a director on 2024-03-11 |
| 20/02/2420 February 2024 | Previous accounting period shortened from 2024-09-30 to 2023-12-31 |
| 24/01/2424 January 2024 | Termination of appointment of Jeffrey John Harrison as a director on 2024-01-22 |
| 01/12/231 December 2023 | Registered office address changed from 180 Piccadilly London W1J 9HF England to 5-10 Bolton Street London W1J 8BA on 2023-12-01 |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Change of share class name or designation |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
| 03/11/233 November 2023 | Appointment of Mr Hamish Robert Muir Mackenzie as a director on 2023-11-03 |
| 01/11/231 November 2023 | Appointment of Mr Benedict Michael Cooke as a director on 2023-10-24 |
| 01/11/231 November 2023 | Appointment of Mr Jeffrey John Harrison as a director on 2023-10-24 |
| 31/10/2331 October 2023 | Registration of charge 151147040002, created on 2023-10-24 |
| 30/10/2330 October 2023 | Registration of charge 151147040001, created on 2023-10-24 |
| 05/09/235 September 2023 | Incorporation |
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