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TRUMPINGTON MEADOWS DELIVERY & ACTION GROUP LTD

Company number 12871670

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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)
08 Apr 2024 AA Micro company accounts made up to 30 September 2023
17 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 September 2021
07 Mar 2022 AD01 Registered office address changed from 7 Greenway House Otter Close Trumpington Cambridge CB2 9EF England to 52 Charger Road Trumpington Meadows Cambridge CB2 9EA on 7 March 2022
07 Mar 2022 TM01 Termination of appointment of Martin Keegan as a director on 7 March 2022
24 Feb 2022 CC04 Statement of company's objects
01 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2021 MA Memorandum and Articles of Association
11 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
17 May 2021 CH01 Director's details changed for Karen Dawn Lamb on 16 May 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2021 MA Memorandum and Articles of Association
26 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2020 AP01 Appointment of Karen Dawn Lamb as a director on 22 November 2020
22 Nov 2020 AP01 Appointment of Mr Paul Nigel Colbert as a director on 22 November 2020
21 Nov 2020 AP01 Appointment of Mr Laurence Fischer as a director on 21 November 2020
20 Nov 2020 PSC08 Notification of a person with significant control statement
20 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 PSC07 Cessation of Martin Keegan as a person with significant control on 17 November 2020
17 Nov 2020 PSC07 Cessation of Laurence Fischer as a person with significant control on 17 November 2020
10 Sep 2020 NEWINC Incorporation