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TPD WEALTH MANAGEMENT LIMITED

Company number 08505361

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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)
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 TM01 Termination of appointment of Pamela Lisa Angel as a director on 16 July 2015
14 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
27 Jan 2015 AP01 Appointment of Mr Timothy John Widdowson as a director on 26 January 2015
27 Jan 2015 AP03 Appointment of Mr Jonathon Mark Turner as a secretary on 26 January 2015
27 Jan 2015 AP01 Appointment of Mr Ian Philip Thompstone as a director on 26 January 2015
16 Dec 2014 SH10 Particulars of variation of rights attached to shares
16 Dec 2014 SH08 Change of share class name or designation
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 AD01 Registered office address changed from Suite 3G 1St Floor Grosvenor House Agecroft Enterprise Park Agecroft Road Pendlebury M27 8UW on 4 July 2014
30 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
21 Jan 2014 AD01 Registered office address changed from 35a London Road Alderley Edge Cheshire SK9 7JT England on 21 January 2014
08 Nov 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted