TDR CAPITAL MANAGERS LIMITED: Filings

  • Overview

    Company NameTDR CAPITAL MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14525652
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TDR CAPITAL MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    18 pagesAA

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2023 with updates

    4 pagesCS01

    Notification of Burhill Llp as a person with significant control on Mar 29, 2023

    4 pagesPSC02

    Change of details for Tdr Capital Llp as a person with significant control on Mar 29, 2023

    5 pagesPSC05

    Appointment of Emma Katherine Gilks as a director on Apr 05, 2023

    2 pagesAP01

    Termination of appointment of Oliver Piers Alexander Gwyn Morris as a director on Apr 05, 2023

    1 pagesTM01

    Sub-division of shares on Mar 28, 2023

    4 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 28/03/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2022

    Statement of capital on Dec 06, 2022

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0