TP GROUP LIMITED

Company number 03152034

Date	Type	Description	View / Download
13 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
23 Jan 2017	TM01	Termination of appointment of Richard Walter King as a director on 1 January 2017	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Oct 2016	MA	Memorandum and Articles of Association	(64 pages)
28 Sep 2016	SH19	Statement of capital on 28 September 2016 GBP 4,224,647.26	(3 pages)
28 Sep 2016	OC138	Reduction of iss capital and minute (oc)	(4 pages)
28 Sep 2016	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
21 Jun 2016	TM01	Termination of appointment of Martin James Blomley as a director on 17 June 2016	(1 page)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(92 pages)
17 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 42,246,472.6	(8 pages)
17 Mar 2016	TM01	Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Derren Mark Stroud as a director on 1 March 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016	(1 page)
24 Sep 2015	AD01	Registered office address changed from Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 24 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Julia Ann Henderson as a director on 16 September 2015	(1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(76 pages)
12 Jun 2015	AP01	Appointment of Mr Martin James Blomley as a director on 14 April 2015	(2 pages)
02 Jun 2015	CERTNM	Company name changed corac group PLC\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-05-21	(2 pages)
02 Jun 2015	CONNOT	Change of name notice	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Simon John Nicholson Kings as a director on 14 April 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 23 January 2015 no member list Statement of capital on 2015-02-11 GBP 42,246,472.6	(6 pages)
11 Feb 2015	AP03	Appointment of Ms. Claire Louise Macpherson as a secretary on 11 February 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Michael John Webb as a secretary on 11 February 2015	(1 page)
09 Oct 2014	TM01	Termination of appointment of Rohan Richard Courtney as a director on 30 September 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Andrew Charles Mccree as a director on 1 October 2014	(2 pages)