TPG SERVICES LIMITED

Company number 02849800

Date	Type	Description	View / Download
06 Mar 2020	MR01	Registration of charge 028498000002, created on 3 March 2020	(23 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Dec 2019	CC04	Statement of company's objects	(2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 2,390,391.74	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
08 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
19 Feb 2018	AP01	Appointment of Ms Claire Louise Macpherson as a director on 19 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Simon John Nicholson Kings as a director on 9 February 2018	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
16 Oct 2017	PSC02	Notification of Tp Group Plc as a person with significant control on 7 February 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Stephen Paul Lafferty as a person with significant control on 7 February 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Madeleine Cheryl Lafferty as a person with significant control on 7 February 2017	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-30	(3 pages)
03 Jul 2017	CONNOT	Change of name notice	(2 pages)
02 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
10 Feb 2017	AD01	Registered office address changed from Cale House Station Road Wincanton Somerset BA9 9FE to A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX on 10 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Simon John Nicholson Kings as a director on 6 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Derren Mark Stroud as a director on 6 February 2017	(2 pages)
10 Feb 2017	AP03	Appointment of Ms Claire Louise Macpherson as a secretary on 6 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Stephen Paul Lafferty as a director on 6 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Stephen Bray as a director on 6 February 2017	(1 page)
10 Feb 2017	TM02	Termination of appointment of Stephen Bray as a secretary on 6 February 2017	(1 page)
10 Feb 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)