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TD BIDCO LIMITED

Company number 14078495

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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)
06 Jul 2026 RP01SH01 Replacement filing of SH01 - 03/05/25 Statement of Capital gbp 1090.86
View PDF Replacement filing of SH01 - 03/05/25 Statement of Capital gbp 1090.86 - link opens in a new window - 4 pages (4 pages)
18 Jun 2026 CS01 Confirmation statement made on 12 June 2026 with updates
View PDF Confirmation statement made on 12 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2026 CS01 Confirmation statement made on 20 May 2026 with updates
View PDF Confirmation statement made on 20 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 PSC07 Cessation of Pun Holdings (Guernsey) Limited as a person with significant control on 29 April 2026
View PDF Cessation of Pun Holdings (Guernsey) Limited as a person with significant control on 29 April 2026 - link opens in a new window - 1 page (1 page)
08 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 65 pages (65 pages)
29 Sep 2025 PSC07 Cessation of Burlington Loan Management Dac as a person with significant control on 29 September 2025
View PDF Cessation of Burlington Loan Management Dac as a person with significant control on 29 September 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2025 SH01 Statement of capital following an allotment of shares on 3 May 2025
  • GBP 1,090.86
  • ANNOTATION Replaced Replacement SH01 was registered 06/07/2026 as the original contained an error
View PDF Statement of capital following an allotment of shares on 3 May 2025
  • GBP 1,090.86
  • ANNOTATION Replaced Replacement SH01 was registered 06/07/2026 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
16 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Jun 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 4 pages (4 pages)
20 May 2025 PSC07 Cessation of Interserve Trustees Limited as a person with significant control on 20 May 2025
View PDF Cessation of Interserve Trustees Limited as a person with significant control on 20 May 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 CS01 Confirmation statement made on 20 May 2025 with updates
View PDF Confirmation statement made on 20 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2025 MR04 Satisfaction of charge 140784950001 in full
View PDF Satisfaction of charge 140784950001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2025 MR04 Satisfaction of charge 140784950002 in full
View PDF Satisfaction of charge 140784950002 in full - link opens in a new window - 1 page (1 page)
06 Mar 2025 TM01 Termination of appointment of Mary Katherine Fuller as a director on 5 March 2025
View PDF Termination of appointment of Mary Katherine Fuller as a director on 5 March 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024 PSC02 Notification of Pun Holdings (Guernsey) Limited as a person with significant control on 22 November 2024
View PDF Notification of Pun Holdings (Guernsey) Limited as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 PSC02 Notification of Burlington Loan Management Dac as a person with significant control on 20 November 2024
View PDF Notification of Burlington Loan Management Dac as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 PSC07 Cessation of Interserve Group Holdings Limited as a person with significant control on 8 November 2022
View PDF Cessation of Interserve Group Holdings Limited as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 76 pages (76 pages)
23 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 71 pages (71 pages)
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023 AP01 Appointment of Mr John Alexander Armitt as a director on 12 January 2023
View PDF Appointment of Mr John Alexander Armitt as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)