TP GROUP LIMITED

Company number 03152034

Date	Type	Description	View / Download
23 Jan 2023	MR04	Satisfaction of charge 031520340011 in full	(1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	(66 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: for the purpose of giving effect to the scheme of arrangement the directors be authorised to take all such action as they consider necessary for carrying the scheme into effect 14/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Nov 2022	CC04	Statement of company's objects	(2 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(112 pages)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(4 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 May 2022	AP03	Appointment of Mr Derren Mark Stroud as a secretary on 1 May 2022	(2 pages)
02 May 2022	TM02	Termination of appointment of Claire Louise Macpherson as a secretary on 1 May 2022	(1 page)
12 Nov 2021	TM01	Termination of appointment of Philip John Holland as a director on 30 October 2021	(1 page)
13 Oct 2021	AP01	Appointment of Mr Peter Michael Bertram as a director on 13 October 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Martyn Roy Ratcliffe as a director on 13 October 2021	(2 pages)
07 Oct 2021	AD01	Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 7 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Jeremy Carlisle Warner Allen as a director on 1 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Andrew Charles Mccree as a director on 1 October 2021	(1 page)
25 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	(4 pages)
13 Aug 2021	AP01	Appointment of Mr David Lindsay as a director on 6 August 2021	(2 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(155 pages)
07 Jul 2021	TM01	Termination of appointment of Philip Cartmell as a director on 30 June 2021	(1 page)
25 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(116 pages)
20 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	(4 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Aug 2020	MA	Memorandum and Articles of Association	(64 pages)
07 May 2020	MR04	Satisfaction of charge 4 in full	(1 page)