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TP LEASING LIMITED

Company number 08767792

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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)
14 Jan 2019 PSC05 Change of details for Tp Nominees Limited as a person with significant control on 14 January 2019
14 Jan 2019 AD01 Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on 14 January 2019
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 1,313,376.17
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 1,305,859.02
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 1,292,918.11
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 1,275,912.51
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 1,259,658.27
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 1,246,579.56
29 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 1,235,424.52
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 1,225,919.01
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1,212,883.46
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 1,204,279.04
14 Sep 2018 AA Full accounts made up to 31 March 2018
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 1,185,245.97
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 1,170,640.41
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 1,156,855.74
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 1,139,944.12
16 Jul 2018 AP01 Appointment of Mr Kenneth David Hunnisett as a director on 16 July 2018
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 1,120,309.29
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 1,109,113.12
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1,090,761.09
15 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 1,073,939.94
02 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1,053,414