TP GROUP LIMITED

Company number 03152034

Date	Type	Description	View / Download
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	(4 pages)
25 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(33 pages)
05 Jan 2024	MR04	Satisfaction of charge 031520340008 in full	(1 page)
05 Jan 2024	MR04	Satisfaction of charge 031520340012 in full	(1 page)
06 Nov 2023	AD01	Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 6 November 2023	(1 page)
29 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(71 pages)
24 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	(4 pages)
16 Aug 2023	AD04	Register(s) moved to registered office address Cale House Station Road Wincanton BA9 9FE	(1 page)
13 Jun 2023	TM01	Termination of appointment of Derren Mark Stroud as a director on 31 May 2023	(1 page)
13 Jun 2023	TM02	Termination of appointment of Derren Mark Stroud as a secretary on 31 May 2023	(1 page)
16 Mar 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Mar 2023	MAR	Re-registration of Memorandum and Articles	(38 pages)
16 Mar 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Mar 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Martyn Roy Ratcliffe as a director on 1 March 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Peter Michael Bertram as a director on 1 March 2023	(1 page)
17 Feb 2023	PSC02	Notification of Science Group Plc as a person with significant control on 17 February 2023	(2 pages)
17 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 17 February 2023	(2 pages)
30 Jan 2023	OC	Scheme of arrangement	(9 pages)
27 Jan 2023	AP01	Appointment of Mr Jonathan Brett as a director on 27 January 2023	(2 pages)
27 Jan 2023	AP01	Appointment of Miss Sarah Elizabeth Cole as a director on 27 January 2023	(2 pages)
26 Jan 2023	TM01	Termination of appointment of David Lindsay as a director on 26 January 2023	(1 page)
23 Jan 2023	MR04	Satisfaction of charge 031520340007 in full	(1 page)
23 Jan 2023	MR04	Satisfaction of charge 031520340009 in full	(1 page)
23 Jan 2023	MR04	Satisfaction of charge 031520340010 in full	(1 page)