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TNP HOLDCO LIMITED

Company number 07808865

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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)
17 Jul 2013 AA Accounts for a small company made up to 31 March 2013
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 1,535,667
07 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for George Mark Wigglesworth on 13 October 2012
07 Nov 2012 CH01 Director's details changed for Mr Peter Arthur Lingham on 13 October 2012
07 Nov 2012 CH01 Director's details changed for Matthew Kieron Dredge on 13 October 2012
07 Nov 2012 CH01 Director's details changed for David Walker on 13 October 2012
07 Nov 2012 CH01 Director's details changed for Mr Ian Humphries on 13 October 2012
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 1,495,667
22 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 31 March 2013
31 May 2012 CERTNM Company name changed tnlh LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-25
31 May 2012 CONNOT Change of name notice
23 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 816,668
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 1,435,667
20 Dec 2011 SH08 Change of share class name or designation
20 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012
29 Nov 2011 AP01 Appointment of George Wigglesworth as a director
17 Nov 2011 AP01 Appointment of Mr Ian Humphries as a director
17 Nov 2011 AP01 Appointment of David Walker as a director
17 Nov 2011 AP01 Appointment of Matthew Dredge as a director