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TPCC HOLDINGS LIMITED

Company number 09834160

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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)
04 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with updates
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 200
31 Jul 2024 MA Memorandum and Articles of Association
31 Jul 2024 SH02 Sub-division of shares on 23 July 2024
31 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: section 630 - shareholder consent 23/07/2024
31 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 23/07/2024
31 Jul 2024 SH10 Particulars of variation of rights attached to shares
29 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
26 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
25 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
30 Oct 2017 CH01 Director's details changed for Mrs Jennifer Woodward on 19 October 2017
27 Oct 2017 PSC04 Change of details for Mr Mark Nicholas Woodward as a person with significant control on 6 April 2016
27 Oct 2017 CH01 Director's details changed for Mr Mark Nicholas Woodward on 6 April 2016
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017