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TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD

Company number 10833438

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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)
25 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/12/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 18/12/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 5.33	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 5.33 - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	SH02	Sub-division of shares on 18 December 2017	View PDF Sub-division of shares on 18 December 2017 - link opens in a new window - 6 pages (6 pages)
11 Apr 2018	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)
06 Apr 2018	AP01	Appointment of Mr Martin Charles Donohue as a director on 18 December 2017	View PDF Appointment of Mr Martin Charles Donohue as a director on 18 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 4 - link opens in a new window - 8 pages (8 pages)
23 Dec 2017	MR01	Registration of charge 108334380001, created on 18 December 2017	View PDF Registration of charge 108334380001, created on 18 December 2017 - link opens in a new window - 18 pages (18 pages)
23 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-23 GBP 2 - link opens in a new window - 33 pages (33 pages)

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