TPP INVESTMENTS LIMITED

Company number 04843814

Date	Type	Description	View / Download
23 Dec 2020	MR01	Registration of charge 048438140003, created on 21 December 2020	(13 pages)
08 Dec 2020	AP04	Appointment of Jtc (Uk) Limited as a secretary on 4 December 2020	(2 pages)
07 Dec 2020	RP04PSC02	Second filing for the notification of Supermarket Income Investments Uk Limited as a person with significant control	(7 pages)
04 Dec 2020	RP04TM01	Second filing for the termination of Mr Bryan Lewis as a director	(5 pages)
04 Dec 2020	RP04TM01	Second filing for the termination of Mr Nigel Mark Webb as a director	(5 pages)
04 Dec 2020	RP04TM02	Second filing for the termination of British Lane Company Secretarial Limited as a secretary	(5 pages)
03 Dec 2020	MA	Memorandum and Articles of Association	(11 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Nov 2020	RP04AP01	Second filing for the appointment of Mr Jonathan Martin Austen as a director	(3 pages)
16 Nov 2020	AA01	Previous accounting period shortened from 28 March 2021 to 13 November 2020	(1 page)
16 Nov 2020	PSC02	Notification of Supermarket Income Investments Uk Limited as a person with significant control on 13 September 2020 ANNOTATION Clarification a second filed PSC02 was registered on 07/12/2020.	(3 pages)
16 Nov 2020	PSC07	Cessation of Bl Superstores Holding Company Limited as a person with significant control on 13 November 2020	(1 page)
16 Nov 2020	TM02	Termination of appointment of British Land Company Secretarial Limited as a secretary on 13 September 2020 ANNOTATION Clarification a second filed TM02 was registered on 04/12/2020.	(2 pages)
16 Nov 2020	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Bryan Lewis as a director on 13 September 2020 ANNOTATION Clarification a second filed TM01 was registered on 04/12/2020.	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Nigel Mark Webb as a director on 13 September 2020 ANNOTATION Clarification a second filed TM01 was registered on 04/12/2020.	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Jonathan Martin Austen as a director on 13 September 2020 ANNOTATION Second Filing a second filed AP01 was registered on 17.11.2020.	(2 pages)
13 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
13 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(231 pages)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
13 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
13 Nov 2020	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 12 November 2020	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
23 Jan 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)