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TDR GROUNDWORKS LIMITED

Company number 07069428

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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)
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM02	Termination of appointment of Catrina Andrea Banks as a secretary on 2 April 2024	View PDF Termination of appointment of Catrina Andrea Banks as a secretary on 2 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Martin Lesley Edward Banks as a director on 2 April 2024	View PDF Termination of appointment of Martin Lesley Edward Banks as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC07	Cessation of Martin Lesley Edward Banks as a person with significant control on 2 April 2024	View PDF Cessation of Martin Lesley Edward Banks as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC07	Cessation of Kenneth Peter Carter as a person with significant control on 2 April 2024	View PDF Cessation of Kenneth Peter Carter as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC02	Notification of Mk Plant Ltd as a person with significant control on 2 April 2024	View PDF Notification of Mk Plant Ltd as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH06	Cancellation of shares. Statement of capital on 2 April 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 2 April 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	MR04	Satisfaction of charge 070694280001 in full	View PDF Satisfaction of charge 070694280001 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
30 Jan 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AD02	Register inspection address has been changed to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG	View PDF Register inspection address has been changed to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	SH06	Cancellation of shares. Statement of capital on 3 February 2022 GBP 176	View PDF Cancellation of shares. Statement of capital on 3 February 2022 GBP 176 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Paul David Smith as a director on 3 February 2022	View PDF Termination of appointment of Paul David Smith as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH06	Cancellation of shares. Statement of capital on 12 November 2021 GBP 188	View PDF Cancellation of shares. Statement of capital on 12 November 2021 GBP 188 - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase of own shares 12/11/2021	View PDF Resolutions RES13 ‐ Purchase of own shares 12/11/2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)

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TDR GROUNDWORKS LIMITED

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