Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction, shareholders ratify, terms approved 25/10/2024
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30 Oct 2024 |
PSC05 |
Change of details for Tp Newco 2024 Limited as a person with significant control on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Daniel William Cheetham as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Michael James Ellison as a director on 29 October 2024
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29 Oct 2024 |
AP03 |
Appointment of Mr Christopher Howlett as a secretary on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Cynthia Howlett as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of John William Cheetham as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of James Bernard Cheetham as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Anne Marie Cheetham as a director on 29 October 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Cynthia Howlett as a secretary on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of James Bernard Cheetham as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Tp Newco 2024 Limited as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Anne Marie Cheetham as a person with significant control on 29 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 006827920003, created on 29 October 2024
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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21 Oct 2024 |
MAR |
Re-registration of Memorandum and Articles
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21 Oct 2024 |
RR02 |
Re-registration from a public company to a private limited company
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21 Oct 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Dec 2022 |
CH03 |
Secretary's details changed for Cynthia Howlett on 13 December 2022
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