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TPN CONTINGENCY FUND LIMITED

Company number 04771773

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	AP01	Appointment of Mr David Charles Pugh as a director on 6 December 2024	View PDF Appointment of Mr David Charles Pugh as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Ian Stuart Smith as a director on 6 December 2024	View PDF Termination of appointment of Ian Stuart Smith as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Mr Christian Lee Price as a director on 29 May 2024	View PDF Appointment of Mr Christian Lee Price as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Ian Stuart Smith as a director on 31 May 2024	View PDF Appointment of Mr Ian Stuart Smith as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Mark Ivor Kendall as a director on 29 May 2024	View PDF Termination of appointment of Mark Ivor Kendall as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Joanne Lesley Davis as a director on 31 May 2024	View PDF Termination of appointment of Joanne Lesley Davis as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM02	Termination of appointment of Joanne Davis as a secretary on 31 May 2024	View PDF Termination of appointment of Joanne Davis as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2024	AD01	Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to Tpn House 19 William Nadin Way Swadlincote DE11 0BB on 9 January 2024	View PDF Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to Tpn House 19 William Nadin Way Swadlincote DE11 0BB on 9 January 2024 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Mr Charles James Downie as a director on 9 November 2021	View PDF Appointment of Mr Charles James Downie as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Andrew Wilby as a director on 1 September 2021	View PDF Termination of appointment of Andrew Wilby as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2021	CH01	Director's details changed for Miss Joanne Davs on 27 May 2021	View PDF Director's details changed for Miss Joanne Davs on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM02	Termination of appointment of Paul Robinson as a secretary on 18 March 2021	View PDF Termination of appointment of Paul Robinson as a secretary on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Miss Joanne Davs as a director on 18 March 2021	View PDF Appointment of Miss Joanne Davs as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP03	Appointment of Miss Joanne Davis as a secretary on 18 March 2021	View PDF Appointment of Miss Joanne Davis as a secretary on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Paul Robinson as a director on 18 March 2021	View PDF Termination of appointment of Paul Robinson as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Mr Mark Ivor Kendall as a director on 25 January 2021	View PDF Appointment of Mr Mark Ivor Kendall as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Mark Peter Duggan as a director on 25 January 2021	View PDF Termination of appointment of Mark Peter Duggan as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Mr Matthew John Starling as a director on 3 February 2021	View PDF Appointment of Mr Matthew John Starling as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)

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TPN CONTINGENCY FUND LIMITED

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