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TTP COMMUNICATIONS LIMITED

Company number 03962172

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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)
06 Mar 2019 AP01 Appointment of Kevin Andrew White as a director on 1 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 23/09/2019.
22 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
30 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
09 Mar 2017 AP01 Appointment of Mr Saurabh Agrawal as a director on 16 February 2017
12 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 11,397,090.15
16 Dec 2015 AUD Auditor's resignation
01 Dec 2015 AUD Auditor's resignation
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jul 2015 CH01 Director's details changed for Ashley James Cooper on 1 July 2015
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 11,397,090.15
16 Feb 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
06 Nov 2014 TM01 Termination of appointment of Kenneth Hohee Yi as a director on 29 October 2014
06 Nov 2014 TM01 Termination of appointment of Graham Law as a director on 29 October 2014
06 Nov 2014 AP01 Appointment of Ashley James Cooper as a director on 29 October 2014
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jul 2014 SH19 Statement of capital on 11 July 2014
  • GBP 11,397,090.15
11 Jul 2014 SH20 Statement by Directors
11 Jul 2014 CAP-SS Solvency Statement dated 02/07/14
11 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 02/07/2014
17 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
13 Feb 2014 TM01 Termination of appointment of Nidhi Shah as a director
13 Feb 2014 AP01 Appointment of Mr Kenneth Hohee Yi as a director