Companies House does not verify the accuracy of the information filed

TPP INVESTMENTS LIMITED

Company number 04843814

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	View PDF Secretary's details changed for Hanway Advisory Limited on 3 October 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	PSC05	Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 1 July 2024	View PDF Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024	View PDF Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR01	Registration of charge 048438140005, created on 22 April 2024	View PDF Registration of charge 048438140005, created on 22 April 2024 - link opens in a new window - 62 pages (62 pages)
12 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
15 Sep 2023	MR01	Registration of charge 048438140004, created on 14 September 2023	View PDF Registration of charge 048438140004, created on 14 September 2023 - link opens in a new window - 63 pages (63 pages)
02 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC05	Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023	View PDF Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	View PDF Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	View PDF Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AD01	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 5 May 2023	View PDF Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 5 May 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
20 Oct 2021	AA01	Previous accounting period shortened from 13 November 2021 to 30 June 2021	View PDF Previous accounting period shortened from 13 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Full accounts made up to 13 November 2020	View PDF Full accounts made up to 13 November 2020 - link opens in a new window - 18 pages (18 pages)
05 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	SH19	Statement of capital on 11 May 2021 GBP 2	View PDF Statement of capital on 11 May 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2021	CAP-SS	Solvency Statement dated 27/04/21	View PDF Solvency Statement dated 27/04/21 - link opens in a new window - 1 page (1 page)
11 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/04/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/04/2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

TPP INVESTMENTS LIMITED

Filter by category