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TUDOR GROUP LTD

Company number 10474961

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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)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
16 May 2024 TM01 Termination of appointment of Ian Kenneth Crook as a director on 17 February 2024
16 May 2024 TM01 Termination of appointment of Nicholas Robert Conway as a director on 17 February 2024
16 May 2024 TM01 Termination of appointment of Fabien Pierre Caqueret as a director on 17 February 2024
07 May 2024 TM01 Termination of appointment of Hugh Thomas Francis Minnock as a director on 17 February 2024
06 Mar 2024 AP01 Appointment of Mr Raymond William Empson as a director on 17 February 2024
06 Mar 2024 PSC07 Cessation of Foresight Regional Investment General Partner Llp (In Its Capacity as General Partner of Foresight Regional Investment Lp) as a person with significant control on 17 February 2024
06 Mar 2024 PSC02 Notification of Atlas Fm Group as a person with significant control on 17 February 2024
06 Mar 2024 AP01 Appointment of Mr Nicholas James Earley as a director on 17 February 2024
06 Mar 2024 AD01 Registered office address changed from 5 James Nasmyth Way Eccles Manchester Lancs M30 0SF England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 6 March 2024
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2024 MR04 Satisfaction of charge 104749610004 in full
01 Mar 2024 MR04 Satisfaction of charge 104749610003 in full
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 17 February 2024
  • GBP 166,278.02
29 Feb 2024 MR04 Satisfaction of charge 104749610001 in full
21 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
16 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 10 November 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2023
20 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2022 SH08 Change of share class name or designation
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 166,278