TRON BIDCO LIMITED

Company number 10911897

Date	Type	Description	View / Download
14 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
14 Sep 2018	PSC07	Cessation of Northedge Capital Nominee Limited as a person with significant control on 1 September 2017	(1 page)
14 Sep 2018	TM01	Termination of appointment of Gareth Andrews as a director on 1 September 2017	(1 page)
01 Jun 2018	AA01	Current accounting period shortened from 31 August 2018 to 30 June 2018	(1 page)
12 Feb 2018	RP04AP01	Second filing for the appointment of Dr Gareth Edwards as a director	(6 pages)
28 Sep 2017	SH02	Sub-division of shares on 1 September 2017	(4 pages)
22 Sep 2017	AD01	Registered office address changed from 6th Floor Vantage Point Hardman Street Spinningfields Manchester M3 3HF United Kingdom to Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ on 22 September 2017	(1 page)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 9,500	(3 pages)
15 Sep 2017	AP01	Appointment of Dr Gareth Andrews as a director on 1 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/02/2018.	(3 pages)
14 Sep 2017	AP01	Appointment of Mr William Beningfield Collis as a director on 1 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Christopher Paul Russell Pike as a director on 1 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Dr Steven Caulkin as a director on 1 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Andrew Richard Wood as a director on 1 September 2017	(2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/09/2017	(2 pages)
07 Sep 2017	MR01	Registration of charge 109118970001, created on 1 September 2017	(37 pages)
11 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 1	(12 pages)