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TADWELD HOLDINGS LTD

Company number 08072091

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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)
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
07 Aug 2023 CS01 Confirmation statement made on 19 May 2023 with updates
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 SH08 Change of share class name or designation
02 Aug 2023 SH10 Particulars of variation of rights attached to shares
26 Jul 2023 PSC05 Change of details for Jkw Investments Ltd as a person with significant control on 3 April 2023
12 Jun 2023 PSC02 Notification of Randem Limited as a person with significant control on 3 April 2023
12 Jun 2023 PSC02 Notification of Jkw Investments Ltd as a person with significant control on 3 April 2023
12 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 12 June 2023
28 Apr 2023 CH01 Director's details changed for Miss Michele Louise Keeves on 27 April 2023
01 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
15 Dec 2022 SH02 Sub-division of shares on 23 September 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/09/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2022 SH10 Particulars of variation of rights attached to shares
25 Oct 2022 SH08 Change of share class name or designation
07 Sep 2022 SH06 Cancellation of shares. Statement of capital on 16 June 2022
  • GBP 6,000
07 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Sep 2022 AP01 Appointment of Mr Christopher James Houston as a director on 16 June 2022
11 Aug 2022 TM01 Termination of appointment of Paul Philip Rose as a director on 16 July 2022
11 Aug 2022 TM01 Termination of appointment of Iain Patrick John Leedham as a director on 16 July 2022
28 Jul 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 May 2022
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021