SOAR TPI (HOLDINGS) LTD

Company number 08840424

Date	Type	Description	View / Download
04 Feb 2015	AD02	Register inspection address has been changed to Two Snow Hill Birmingham B4 6WR	(1 page)
28 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 15/01/2015 and has an allotment date of 01/01/2015	(6 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 13,781,204	(4 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 22,245,848 ANNOTATION Clarification a Second filed SH01 is registered on 23/01/2015	(5 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
16 Jan 2014	AP01	Appointment of Mr Paul Brown as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Alan Eisen as a director	(2 pages)
16 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
16 Jan 2014	AP03	Appointment of Mr Quintin Potgieter as a secretary	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Quintin Potgieter as a director	(2 pages)
16 Jan 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 January 2014	(1 page)
16 Jan 2014	TM01	Termination of appointment of Rebecca Finding as a director	(1 page)
10 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-10 GBP 2	(42 pages)

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