| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 9 => 12 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-11 => 2023-09-30 |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 12 => 9 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2023-07-11 |
| 2023-04-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2023 |
| 2023-04-17 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 11 |
| 2023-04-11 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/09/2022 |
| 2023-04-07 |
delete address 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 1QT |
| 2023-04-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2023-04-07 |
insert company_previous_name CIDRON (TBS) NEWMIDCO LIMITED |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update name CIDRON (TBS) NEWMIDCO LIMITED => THERMO FISHER SCIENTIFIC BLADE II LIMITED |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1QT
UNITED KINGDOM |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED SYED WAQAS AHMED |
| 2023-02-24 |
update statutory_documents SECRETARY APPOINTED RHONA GREGG |
| 2023-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ROHAN |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CULWICK |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNAH LUCAS |
| 2023-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-02-14 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/12/2022 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents RESOLUTION OF REDUCTION IN ISSED SHARE CAPIAL 09/12/2022 |
| 2023-01-19 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 10 |
| 2023-01-18 |
update statutory_documents COMPANY NAME CHANGED CIDRON (TBS) NEWMIDCO LIMITED
CERTIFICATE ISSUED ON 18/01/23 |
| 2023-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CIDRON (TBS) NEWHOLDCO LIMITED / 18/01/2023 |
| 2023-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112508150001 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-10-15 |
update statutory_documents SOLVENCY STATEMENT DATED 30/09/20 |
| 2020-10-15 |
update statutory_documents REDUCE SHARE PREM A/C 30/09/2020 |
| 2020-10-15 |
update statutory_documents 15/10/20 STATEMENT OF CAPITAL GBP 6 |
| 2020-10-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-07-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 112508150001 |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-07 |
update statutory_documents SECRETARY APPOINTED SUZANNAH RUTH LUCAS |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-08-07 |
update account_ref_day 31 => 30 |
| 2018-08-07 |
update account_ref_month 3 => 9 |
| 2018-08-07 |
update accounts_next_due_date 2019-12-12 => 2019-06-30 |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AZTEC FINANCIAL SERVICES (UK) LIMITED |
| 2018-07-31 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 30/09/2018 |
| 2018-07-07 |
delete address C/O AZTEC FINANCIAL SERVICES LIMITED FORUM 3, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE UNITED KINGDOM PO15 7FH |
| 2018-07-07 |
insert address 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 1QT |
| 2018-07-07 |
update registered_address |
| 2018-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2018 FROM
C/O AZTEC FINANCIAL SERVICES LIMITED FORUM 3, SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FH
UNITED KINGDOM |
| 2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CIDRON (TBS) NEWHOLDCO LIMITED / 12/06/2018 |
| 2018-06-11 |
update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 5 |
| 2018-06-07 |
update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 6 |
| 2018-05-07 |
update num_mort_charges 0 => 1 |
| 2018-05-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-04 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 4 |
| 2018-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-02 |
update statutory_documents EXECUTION OF RELATED DOCUMENTS 10/04/2018 |
| 2018-04-30 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-04-27 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112508150001 |
| 2018-04-16 |
update statutory_documents SOLVENCY STATEMENT DATED 16/04/18 |
| 2018-04-16 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 16/04/2018 |
| 2018-04-16 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-04-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |