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TILDEN TOPCO LIMITED

Company number 13458487

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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)
03 Jan 2024	AA01	Previous accounting period shortened from 2 October 2023 to 1 October 2023	View PDF Previous accounting period shortened from 2 October 2023 to 1 October 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Full accounts made up to 2 October 2022	View PDF Full accounts made up to 2 October 2022 - link opens in a new window - 35 pages (35 pages)
30 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 2 October 2022	View PDF Current accounting period extended from 30 September 2022 to 2 October 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 25 November 2021	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 25 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Andrew Hedley Hornby as a director on 28 October 2021	View PDF Appointment of Andrew Hedley Hornby as a director on 28 October 2021 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 19,650.00	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 19,650.00 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 28/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 28/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Nov 2021	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)
18 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Ian David Hadfield Wood as a director on 28 October 2021	View PDF Termination of appointment of Ian David Hadfield Wood as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mr William De Bretton Priestley as a director on 28 October 2021	View PDF Appointment of Mr William De Bretton Priestley as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Michael Galliford as a director on 28 October 2021	View PDF Appointment of Michael Galliford as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Kevin James Smith as a director on 28 October 2021	View PDF Appointment of Kevin James Smith as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-15 GBP .01	View PDF Incorporation Statement of capital on 2021-06-15 GBP .01 - link opens in a new window - 20 pages (20 pages)

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