TET MIDCO LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Resolutions

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14/04/2514 April 2025 Second filing of Confirmation Statement dated 2024-11-03

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10/04/2510 April 2025 Statement of capital following an allotment of shares on 2024-03-25

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21/03/2521 March 2025 Group of companies' accounts made up to 2024-09-30

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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 Notification of Cheshire Bidco Ltd as a person with significant control on 2024-08-15

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14/10/2414 October 2024 Cessation of Marc Leder as a person with significant control on 2024-08-15

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14/10/2414 October 2024 Cessation of Rodger Krouse as a person with significant control on 2024-08-15

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28/08/2428 August 2024 Satisfaction of charge 129978520002 in full

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28/08/2428 August 2024 Satisfaction of charge 129978520001 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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06/04/246 April 2024 Group of companies' accounts made up to 2023-09-30

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14/03/2414 March 2024 Resolutions

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14/03/2414 March 2024

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14/03/2414 March 2024 Statement of capital on 2024-03-14

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14/03/2414 March 2024

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14/03/2414 March 2024 Resolutions

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15/11/2315 November 2023 Confirmation statement made on 2023-11-03 with updates

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08/04/238 April 2023 Group of companies' accounts made up to 2022-09-30

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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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 27/11/20 STATEMENT OF CAPITAL GBP 1

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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 APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS

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02/12/202 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129978520002

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27/11/2027 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129978520001

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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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