Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Samuel Charles William Hyde as a director on 17 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Dr Samuel Charles William Hyde as a director on 17 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Keith Alexander Haddow as a director on 17 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Keith Alexander Haddow as a secretary on 17 October 2023
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04 Oct 2023 |
MR04 |
Satisfaction of charge 043887780019 in full
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15 Jun 2023 |
CH01 |
Director's details changed for Robert Charles Lewis Day on 18 April 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Dr Jonathan James Halls on 18 April 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Peter John Taylor on 18 April 2023
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15 Jun 2023 |
CH03 |
Secretary's details changed for Mr Keith Alexander Haddow on 18 April 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Keith Alexander Haddow on 18 April 2023
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26 Apr 2023 |
PSC05 |
Change of details for Ttp Group Limited as a person with significant control on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 18 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Aug 2022 |
PSC05 |
Change of details for Ttp Group Limited as a person with significant control on 9 August 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 13/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2021 |
MR01 |
Registration of charge 043887780019, created on 16 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Peter John Taylor on 2 August 2021
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