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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)
17 Jul 2017 PSC08 Notification of a person with significant control statement
17 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
07 Jul 2017 AP01 Appointment of Dr Jaspal Sanghera as a director on 1 July 2017
29 Apr 2017 SH08 Change of share class name or designation
30 Jan 2017 SH08 Change of share class name or designation
08 Nov 2016 SH08 Change of share class name or designation
05 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with bulk list of shareholders
Statement of capital on 2016-07-25
  • GBP 2,483,274
08 Jul 2016 SH08 Change of share class name or designation
07 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 SH08 Change of share class name or designation
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 2,483,274.00
21 Jan 2016 SH08 Change of share class name or designation
16 Oct 2015 SH08 Change of share class name or designation
24 Sep 2015 CH01 Director's details changed for Dr Colin David Wall on 24 September 2015
26 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
11 Aug 2015 SH08 Change of share class name or designation
27 Jul 2015 AR01 Annual return made up to 29 June 2015 with bulk list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,363,274
06 Jul 2015 MA Memorandum and Articles of Association
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2015 AP01 Appointment of Dr Samuel Charles William Hyde as a director on 18 May 2015
22 May 2015 MR01 Registration of charge 021707550007, created on 22 May 2015
22 Apr 2015 SH08 Change of share class name or designation
26 Jan 2015 SH08 Change of share class name or designation
23 Oct 2014 SH08 Change of share class name or designation