TDGL 1 LIMITED

Company number 10556204

Date	Type	Description	View / Download
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
07 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages) Download iXBRL
01 Mar 2023	TM01	Termination of appointment of Helen Sarah Shaw as a director on 1 March 2023	(1 page)
20 Feb 2023	AP01	Appointment of Mr Richard Bowring as a director on 20 February 2023	(2 pages)
30 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	(4 pages)
30 Nov 2022	PSC05	Change of details for Brammer Uk Limited as a person with significant control on 1 September 2022	(2 pages)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
04 Feb 2022	TM01	Termination of appointment of Cécile Parker as a director on 4 February 2022	(1 page)
25 Jan 2022	AP01	Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022	(2 pages)
25 Jan 2022	TM01	Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with updates	(4 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 916,438	(3 pages)
28 Sep 2021	CERTNM	Company name changed haler group LIMITED\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	(3 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	(39 pages)
27 Sep 2021	PSC07	Cessation of Richard Kenneth Hale as a person with significant control on 16 September 2021	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 105562040001 in full	(1 page)
24 Sep 2021	PSC02	Notification of Brammer Uk Limited as a person with significant control on 16 September 2021	(2 pages)
21 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
21 Sep 2021	AD01	Registered office address changed from Haler Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB United Kingdom to Dakota House Concord Business Park Manchester M22 0RR on 21 September 2021	(1 page)
21 Sep 2021	TM01	Termination of appointment of Richard Kenneth Hale as a director on 16 September 2021	(1 page)
21 Sep 2021	AP01	Appointment of Ms Cécile Parker as a director on 16 September 2021	(2 pages)
21 Sep 2021	AP01	Appointment of Mr Mark Robert Graham Dixon as a director on 16 September 2021	(2 pages)
11 Aug 2021	AA	Group of companies' accounts made up to 30 November 2020	(31 pages)