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TPP RECRUITMENT LTD

Company number 08904439

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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)
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 12.5
28 Jul 2017 AP01 Appointment of Mr Andrew Marcus Fox as a director on 18 July 2017
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
06 Oct 2016 CH01 Director's details changed for Ms Jayne Claire Morris on 27 September 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 11.77
09 Jul 2016 MR04 Satisfaction of charge 089044390001 in full
08 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 11.64
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 11.64
08 Jan 2016 CH01 Director's details changed for Jayne Claire Morris on 10 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
07 Mar 2015 MR01 Registration of charge 089044390001, created on 4 March 2015
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 10
14 Apr 2014 CERTNM Company name changed presnow LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
04 Apr 2014 CONNOT Change of name notice
12 Mar 2014 AD01 Registered office address changed from 1 Vincent Square London United Kingdom SW1P 2PN United Kingdom on 12 March 2014
20 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted