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TP GROUP LIMITED

Company number 03152034

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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)
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 10,834,397.70
08 Oct 2009 AP01 Appointment of Philip Cartmell as a director
01 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2009 AA Group of companies' accounts made up to 31 December 2008
05 Mar 2009 88(2) Ad 19/02/09\gbp si 7662835@0.1=766283.5\gbp ic 8672364.4/9438647.9\
27 Feb 2009 363a Return made up to 23/01/09; full list of members
07 Jan 2009 288b Appointment terminated director gerd cromm
05 Dec 2008 288b Appointment terminated director john gunn
22 Jul 2008 288a Director appointed sian eleri angharad westerman
07 Jul 2008 88(2) Ad 13/06/08\gbp si 36332@0.1=3633.2\gbp ic 8668731.2/8672364.4\
04 Jul 2008 88(2) Ad 17/06/08\gbp si 51333@0.1=5133.3\gbp ic 8663597.9/8668731.2\
16 May 2008 AA Full accounts made up to 31 December 2007
12 Apr 2008 88(2) Ad 02/04/08\gbp si 86666@0.1=8666.6\gbp ic 8646164.8/8654831.4\
25 Mar 2008 288a Secretary appointed mr philip newell
25 Mar 2008 288a Director appointed mr philip newell
25 Mar 2008 288b Appointment terminated director thomas ivings
25 Mar 2008 288b Appointment terminated secretary thomas ivings
12 Mar 2008 88(2) Ad 04/03/08\gbp si 79332@0.1=7933.2\gbp ic 8629565/8637498.2\
10 Mar 2008 363s Return made up to 23/01/08; bulk list available separately
25 Feb 2008 88(2) Ad 21/02/08\gbp si 41600@0.1=4160\gbp ic 8625405/8629565\
19 Dec 2007 88(2)R Ad 12/12/07--------- £ si 20000@.1=2000 £ ic 8623405/8625405
19 Dec 2007 88(2)R Ad 03/12/07--------- £ si 11222160@.1=1122216 £ ic 7501189/8623405
11 Dec 2007 88(2)R Ad 05/11/07--------- £ si 157399@.1=15739 £ ic 7485450/7501189
11 Dec 2007 88(2)R Ad 15/11/07--------- £ si 40000@.1=4000 £ ic 7481450/7485450
17 Jul 2007 AA Full accounts made up to 31 December 2006