Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2026 |
AP01 |
Appointment of Mr Michael Benjamin Miller as a director on 24 March 2026
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16 Apr 2026 |
RESOLUTIONS |
Resolutions
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31 Mar 2026 |
TM01 |
Termination of appointment of Donald P. Newman as a director on 1 January 2026
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01 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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22 Sep 2025 |
CS01 |
Confirmation statement made on 11 September 2025 with updates
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01 May 2025 |
SH19 |
Statement of capital on 1 May 2025
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01 May 2025 |
SH20 |
Statement by Directors
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01 May 2025 |
CAP-SS |
Solvency Statement dated 01/05/25
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01 May 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 01/05/2025
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07 Mar 2025 |
AP01 |
Appointment of Mrs Rebecca Savage as a director on 7 March 2025
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07 Mar 2025 |
TM01 |
Termination of appointment of Matthew Stephen Taylor as a director on 7 March 2025
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13 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
CERTNM |
Company name changed tdy holdings LIMITED\certificate issued on 09/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-08
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13 Jun 2024 |
AP03 |
Appointment of Vaishali Bhatia as a secretary on 20 May 2024
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13 Jun 2024 |
AP01 |
Appointment of Vaishali Bhatia as a director on 20 May 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Elliot Staub Davis as a secretary on 19 May 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Elliot Staub Davis as a director on 19 May 2024
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28 Mar 2024 |
AP01 |
Appointment of Matthew Stephen Taylor as a director on 26 March 2024
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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03 Mar 2023 |
PSC05 |
Change of details for Allegheny Technologies Incorporated as a person with significant control on 22 June 2022
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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