TPLC LIMITED

Company number 01962348

Date	Type	Description	View / Download
31 Jul 2014	AP01	Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Mark Baker as a director	(1 page)
11 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(4 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 1	(4 pages)
27 Mar 2014	CAP-SS	Solvency statement dated 27/03/14	(1 page)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Mar 2014	CC04	Statement of company's objects	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Mar 2014	MAR	Re-registration of Memorandum and Articles	(28 pages)
25 Mar 2014	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
25 Mar 2014	RR02	Re-registration from a public company to a private limited company	(3 pages)
25 Mar 2014	CERTNM	Company name changed technology PLC\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-25	(1 page)
25 Mar 2014	CONNOT	Change of name notice	(2 pages)
11 Mar 2014	MISC	Section 519	(3 pages)
07 Mar 2014	MISC	Section 519	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
28 May 2012	CH01	Director's details changed for Mr Mark Joseph Baker on 28 April 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
16 Dec 2011	AP01	Appointment of Mr Andrew Jonathan Hooles as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Jonathan Smith as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
13 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)