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PX (TGPP) LIMITED

Company number 04416996

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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)
29 Oct 2024 TM01 Termination of appointment of Daniel Philip David Weatherill as a director on 25 October 2024
29 Oct 2024 AP01 Appointment of Mr David Keith Thompson as a director on 25 October 2024
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
23 Dec 2023 AA Accounts for a small company made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
09 Dec 2022 MR01 Registration of charge 044169960005, created on 29 November 2022
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
06 Dec 2021 AP01 Appointment of Sarah Mclean Hale as a director on 18 November 2021
22 Oct 2021 TM01 Termination of appointment of Lee Nadine Smail as a director on 21 October 2021
13 Oct 2021 MR01 Registration of charge 044169960004, created on 5 October 2021
05 Oct 2021 AA Accounts for a small company made up to 31 March 2021
22 Jun 2021 MR04 Satisfaction of charge 044169960003 in full
25 May 2021 MA Memorandum and Articles of Association
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
05 Oct 2020 AA Accounts for a small company made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 March 2019
10 Jul 2019 AP01 Appointment of Mr Geoffrey Robert Holmes as a director on 1 July 2019
10 Jul 2019 TM01 Termination of appointment of Mark William Kenrick as a director on 21 June 2019
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
10 Apr 2019 MR04 Satisfaction of charge 044169960002 in full
10 Apr 2019 MR04 Satisfaction of charge 044169960001 in full
28 Mar 2019 MR01 Registration of charge 044169960003, created on 28 March 2019