Company Results (links open in a new window)
|
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)
|
|
20 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr. Matthew Ian Child as a director
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Andrew Gass as a director on 10 January 2024
|
|
|
19 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr. Matthew Ian Child as a director on 1 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 20/03/2024.
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
|
|
|
21 Mar 2023 |
PSC05 |
Change of details for Td United Kingdom Acquisition Limited as a person with significant control on 13 December 2022
|
|
|
21 Mar 2023 |
PSC05 |
Change of details for Td United Kingdom Acquisition Limited as a person with significant control on 17 October 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
31 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8WQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022
|
|
|
30 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 November 2022
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
22 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
22 Sep 2021 |
PSC07 |
Cessation of Tech Data Limited as a person with significant control on 10 September 2021
|
|
|
21 Sep 2021 |
PSC02 |
Notification of Td United Kingdom Acquisition Limited as a person with significant control on 10 September 2021
|
|
|
06 Sep 2021 |
AP01 |
Appointment of Mr. Stephen Dennis Philp as a director on 6 September 2021
|
|
|
06 Sep 2021 |
TM01 |
Termination of appointment of Howard James Tuffnail as a director on 31 August 2021
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
|
|
|
13 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 January 2021
|
|
|
27 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Name change 25/10/2019
|
|
|
19 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-25
|
|
|
28 Oct 2019 |
AP01 |
Appointment of Mr Ben Miles Abraham as a director on 25 October 2019
|
|
|
28 Oct 2019 |
AP01 |
Appointment of Mr Antony James Young as a director on 25 October 2019
|
|