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TTP GROUP LIMITED

Company number 02170755

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
18 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
04 Jan 2024	AP01	Appointment of Mr Simon Christopher Day as a director on 21 December 2023	View PDF Appointment of Mr Simon Christopher Day as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Keith Alexander Haddow as a director on 17 October 2023	View PDF Termination of appointment of Keith Alexander Haddow as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM02	Termination of appointment of Keith Alexander Haddow as a secretary on 17 October 2023	View PDF Termination of appointment of Keith Alexander Haddow as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	MR04	Satisfaction of charge 021707550012 in full	View PDF Satisfaction of charge 021707550012 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	MR04	Satisfaction of charge 021707550013 in full	View PDF Satisfaction of charge 021707550013 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	MR01	Registration of charge 021707550014, created on 22 September 2023	View PDF Registration of charge 021707550014, created on 22 September 2023 - link opens in a new window - 171 pages (171 pages)
05 Sep 2023	PSC02	Notification of Ttp Employee Trustee Limited as a person with significant control on 13 August 2021	View PDF Notification of Ttp Employee Trustee Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 5 September 2023	View PDF Withdrawal of a person with significant control statement on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CH01	Director's details changed for Mr Peter John Taylor on 18 April 2023	View PDF Director's details changed for Mr Peter John Taylor on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Keith Alexander Haddow on 18 April 2023	View PDF Director's details changed for Mr Keith Alexander Haddow on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH03	Secretary's details changed for Mr Keith Alexander Haddow on 18 April 2023	View PDF Secretary's details changed for Mr Keith Alexander Haddow on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AD01	Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston, Herts. SG8 6EE to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 18 April 2023	View PDF Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston, Herts. SG8 6EE to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 18 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 021707550007 in full	View PDF Satisfaction of charge 021707550007 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 021707550008 in full	View PDF Satisfaction of charge 021707550008 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR04	Satisfaction of charge 021707550009 in full	View PDF Satisfaction of charge 021707550009 in full - link opens in a new window - 1 page (1 page)

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TTP GROUP LIMITED

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