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TDX GROUP LIMITED

Company number 05059906

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	TM01	Termination of appointment of Phillip James Mcgilvray as a director on 14 March 2024	View PDF Termination of appointment of Phillip James Mcgilvray as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
09 Jun 2022	CH01	Director's details changed for Mr Jeremy Lewis on 1 February 2022	View PDF Director's details changed for Mr Jeremy Lewis on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Patricio Remon on 1 July 2019	View PDF Director's details changed for Patricio Remon on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Mr Paul Heywood on 18 February 2022	View PDF Director's details changed for Mr Paul Heywood on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Suzanne Helen Brown as a director on 31 March 2022	View PDF Termination of appointment of Suzanne Helen Brown as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Jayadeep Nair as a director on 26 April 2022	View PDF Termination of appointment of Jayadeep Nair as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Mr Phillip James Mcgilvray as a director on 26 April 2022	View PDF Appointment of Mr Phillip James Mcgilvray as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Paul Heywood as a director on 26 April 2022	View PDF Termination of appointment of Paul Heywood as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Helen Louise Windle as a director on 26 April 2022	View PDF Appointment of Helen Louise Windle as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 35 pages (35 pages)
05 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2021	SH19	Statement of capital on 28 June 2021 GBP 213.57885	View PDF Statement of capital on 28 June 2021 GBP 213.57885 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CAP-SS	Solvency Statement dated 14/06/21	View PDF Solvency Statement dated 14/06/21 - link opens in a new window - 1 page (1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 15/06/2021	View PDF Resolutions RES13 ‐ Share premium account reduced 15/06/2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
16 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	RP04AP01	Second filing for the appointment of Patricio Remon as a director	View PDF Second filing for the appointment of Patricio Remon as a director - link opens in a new window - 6 pages (6 pages)

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TDX GROUP LIMITED

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