TIDYCO TOPCO 24 LIMITED: Filings

  • Overview

    Company NameTIDYCO TOPCO 24 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15975656
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIDYCO TOPCO 24 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Peter Tidy on Dec 15, 2025

    2 pagesCH01

    Confirmation statement made on Sep 23, 2025 with updates

    6 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    14 pagesAA

    Current accounting period shortened from Sep 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: section 190 ca 2006 25/10/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Appointment of Ms Fredrika Bruu as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Gote Mattsson as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Peter Ian Rowlands as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Scott Andrew Mawby as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of David William Tidy as a director on Oct 29, 2024

    1 pagesTM01

    Notification of Indutrade Uk Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of James Peter Tidy as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of details for Mr James Peter Tidy as a person with significant control on Oct 25, 2024

    2 pagesPSC04

    Statement of capital on Oct 25, 2024

    • Capital: GBP 660
    pagesSH19

    legacy

    2 pagesSH20

    legacy

    pagesCAP-SS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr David William Tidy as a director on Oct 25, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 4,015,267
    5 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2024

    Statement of capital on Sep 24, 2024

    • 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