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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23 Nov 2021 |
AP01 |
Appointment of Christian Sebastien Rozes as a director on 15 November 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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07 May 2021 |
AD01 |
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021
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05 Feb 2021 |
SH19 |
Statement of capital on 5 February 2021
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05 Feb 2021 |
SH20 |
Statement by Directors
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05 Feb 2021 |
CAP-SS |
Solvency Statement dated 02/02/21
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 02/02/2021
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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03 Jan 2019 |
PSC05 |
Change of details for Tp Holdings Limited as a person with significant control on 31 December 2018
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31 Dec 2018 |
AD01 |
Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Aug 2018 |
AP01 |
Appointment of Mr Philip Price as a director on 8 August 2018
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09 Aug 2018 |
TM01 |
Termination of appointment of John Patrick Phizackerley as a director on 8 August 2018
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19 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Mr Robin James Stewart on 17 July 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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