TDX GROUP LIMITED

Company number 05059906

Date	Type	Description	View / Download
23 May 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
11 Oct 2016	RP04AR01	Second filing of the annual return made up to 2 March 2016	(24 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
26 May 2016	TM01	Termination of appointment of Michael William Stanley as a director on 18 May 2016	(1 page)
09 May 2016	AR01	Annual return Statement of capital on 2016-05-09 GBP 213.581 Statement of capital on 2016-10-11 GBP 210.578847 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016	(11 pages)
09 May 2016	AD04	Register(s) moved to registered office address Capital House 25 Chapel Street London NW1 5DS	(1 page)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 213.580012	(5 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 208.551083	(5 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 191.41	(5 pages)
04 Jun 2015	AP01	Appointment of Mr Robert David Eison as a director on 14 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Adam Charles Wearing as a director on 14 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Paul Gibson Moore as a director on 14 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Michael William Stanley as a director on 14 May 2015	(2 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 184.76	(5 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 13,335.515	(6 pages)
10 Mar 2015	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
10 Mar 2015	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
03 Dec 2014	AUD	Auditor's resignation	(1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Director's authority to vote at meeting 11/08/2014	(1 page)