TP REIT SUPER HOLDCO LIMITED

Company number 10999411

Date	Type	Description	View / Download
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	(1 page)
10 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
18 Jul 2024	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 18 July 2024	(1 page)
10 May 2024	AA	Accounts for a small company made up to 31 December 2023	(20 pages)
03 Nov 2023	SH19	Statement of capital on 3 November 2023 GBP 1	(5 pages)
03 Nov 2023	SH20	Statement by Directors	(1 page)
03 Nov 2023	CAP-SS	Solvency Statement dated 01/11/23	(1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 27	(3 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 28	(3 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 26	(3 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 25	(3 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 24	(3 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 23	(3 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 22	(3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 21	(3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 20	(3 pages)
21 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 18	(4 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 19	(3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 17	(3 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 17 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2021.	(4 pages)