TME TOPCO 2 LIMITED

11326408
20 BENTINCK STREET LONDON UNITED KINGDOM W1U 2EU

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 65 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 67 Buy now
02 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2023 officers Appointment of director (Mrs Emma Katherine Gilks) 2 Buy now
08 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2023 capital Return of Allotment of shares 4 Buy now
17 Mar 2023 accounts Annual Accounts 66 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Matthew John Lenczner) 1 Buy now
11 Aug 2022 officers Appointment of director (Mr Grégoire Michel Jean Paepegaey) 2 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2021 capital Return of Allotment of shares 4 Buy now
10 Nov 2021 accounts Annual Accounts 12 Buy now
10 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 47 Buy now
10 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Sep 2021 resolution Resolution 4 Buy now
15 Sep 2021 incorporation Memorandum Articles 39 Buy now
08 Sep 2021 capital Return of Allotment of shares 4 Buy now
22 Jul 2021 officers Termination of appointment of director (Jeremy Paul Marcel Parisot) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Appointment of director (Mr Matthew John Lenczner) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Brian Jonathan Magnus) 1 Buy now
09 Nov 2020 accounts Annual Accounts 12 Buy now
09 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
09 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Sep 2020 officers Appointment of director (Mr Jeremy Paul Marcel Parisot) 2 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2020 officers Termination of appointment of director (Mark Andrew Budd) 1 Buy now
06 Feb 2020 accounts Annual Accounts 13 Buy now
06 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
06 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 capital Return of Allotment of shares 3 Buy now
24 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Jul 2018 incorporation Memorandum Articles 37 Buy now
06 Jun 2018 capital Return of Allotment of shares 3 Buy now
24 Apr 2018 incorporation Incorporation Company 40 Buy now