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TP + M LIMITED

Company number 08862604

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 300	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 300 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AD01	Registered office address changed from 11C New North House Canonbury Yard 202-208 New North Road London N1 7BJ England to C/O Leigh Philip & Partners 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS on 13 October 2015	View PDF Registered office address changed from 11C New North House Canonbury Yard 202-208 New North Road London N1 7BJ England to C/O Leigh Philip & Partners 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS on 13 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2015	AD01	Registered office address changed from 5 Union Wharf Arlington Avenue London N1 7BL to 11C New North House Canonbury Yard 202-208 New North Road London N1 7BJ on 12 August 2015	View PDF Registered office address changed from 5 Union Wharf Arlington Avenue London N1 7BL to 11C New North House Canonbury Yard 202-208 New North Road London N1 7BJ on 12 August 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 300	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 300 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-27 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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