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TP HOLDINGS LIMITED

Company number 03118553

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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)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 2,217.3	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 2,217.3 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	CH01	Director's details changed for Mr Robin James Stewart on 17 July 2018	View PDF Director's details changed for Mr Robin James Stewart on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 2,217.29	View PDF Statement of capital following an allotment of shares on 31 March 2018 GBP 2,217.29 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AP01	Appointment of Mr Robin James Stewart as a director on 21 December 2017	View PDF Appointment of Mr Robin James Stewart as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017	View PDF Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	View PDF Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 2,217.28	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 2,217.28 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	View PDF Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	View PDF Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 2,217.26	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 2,217.26 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016	View PDF Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 6 May 2016	View PDF Appointment of Mr Andrew Martin Baddeley as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 2,217.24	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 2,217.24 - link opens in a new window - 9 pages (9 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 2,217.23	View PDF Statement of capital following an allotment of shares on 3 February 2016 GBP 2,217.23 - link opens in a new window - 9 pages (9 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 2,217.23	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 2,217.23 - link opens in a new window - 9 pages (9 pages)
19 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2,217.22	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2,217.22 - link opens in a new window - 12 pages (12 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 2,217.22	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 2,217.22 - link opens in a new window - 8 pages (8 pages)
15 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 2,217.21	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 2,217.21 - link opens in a new window - 8 pages (8 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 2,217.2	View PDF Statement of capital following an allotment of shares on 6 February 2015 GBP 2,217.2 - link opens in a new window - 8 pages (8 pages)

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