TRON BIDCO LIMITED

Company number 10911897

Date	Type	Description	View / Download
02 Dec 2020	TM01	Termination of appointment of John Taylor Farnsworth as a director on 29 November 2020	(1 page)
02 Dec 2020	AP01	Appointment of Ms Julie Lobean as a director on 29 November 2020	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 10 August 2020 with updates	(5 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 9,500.02	(3 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 9,500.01	(3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	(8 pages)
03 Apr 2020	MR04	Satisfaction of charge 109118970001 in full	(1 page)
02 Apr 2020	AD01	Registered office address changed from 3rd Floor, Bright Building Manchester Science Park 5 Pencroft Way Manchester M15 6GZ United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2 April 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Gareth Edwards as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of William Beningfield Collis as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of George David Potts as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Christopher Paul Russell Pike as a director on 10 March 2020	(1 page)
20 Mar 2020	AP01	Appointment of Axel Hohaus as a director on 10 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of John Taylor Farnsworth as a director on 10 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Randy Scott Gelber as a director on 10 March 2020	(2 pages)
12 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	(17 pages)
23 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
27 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(17 pages)
31 Oct 2018	TM01	Termination of appointment of Andrew Richard Wood as a director on 23 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Steven James Caulkin as a director on 23 October 2018	(1 page)
30 Oct 2018	AD01	Registered office address changed from Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ England to 3rd Floor, Bright Building Manchester Science Park 5 Pencroft Way Manchester M15 6GZ on 30 October 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)