TDY HOLDINGS LIMITED

Company number 03503813

Date	Type	Description	View / Download
28 Mar 2024	AP01	Appointment of Matthew Stephen Taylor as a director on 26 March 2024	(2 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 36,557,267	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
22 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	(3 pages)
03 Mar 2023	PSC05	Change of details for Allegheny Technologies Incorporated as a person with significant control on 22 June 2022	(2 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
03 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
16 May 2022	AD01	Registered office address changed from President Way Works President Way Sheffield S4 7UR to 1st Floor, 48 Chancery Lane London WC2A 1JF on 16 May 2022	(1 page)
29 Mar 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
25 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
17 Aug 2021	AD02	Register inspection address has been changed from C/O Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to C/O Keystone Law 48 Chancery Lane London WC2A 1JF	(1 page)
17 May 2021	RP04CS01	Second filing of Confirmation Statement dated 11 September 2020	(3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
08 Oct 2020	CS01	11/09/20 Statement of Capital gbp 36557265 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/05/21	(6 pages)
30 Jul 2020	AP04	Appointment of Keystone Law Limited as a secretary on 30 July 2020	(2 pages)
29 Jul 2020	TM02	Termination of appointment of Mwlaw Services Limited as a secretary on 29 July 2020	(1 page)
10 Mar 2020	AP01	Appointment of Donald P. Newman as a director on 23 January 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Patrick Decourcy as a director on 23 January 2020	(1 page)
30 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2019 GBP 36,557,265	(7 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 36,557,265 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.	(5 pages)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)