TP REIT HOLDCO 1 LIMITED

Company number 11041355

Date	Type	Description	View / Download
12 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2018 GBP 102	(7 pages)
12 Jul 2019	RP04TM01	Second filing for the termination of Benjamin Beaton as a director	(5 pages)
04 Jun 2019	SH20	Statement by Directors	(1 page)
04 Jun 2019	SH19	Statement of capital on 4 June 2019 GBP 1.00	(5 pages)
04 Jun 2019	CAP-SS	Solvency Statement dated 04/06/19	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 04/06/2019	(1 page)
08 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 2	(3 pages)
15 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
23 Jan 2019	CH04	Secretary's details changed for Hanway Advisory Limited on 14 January 2019	(1 page)
23 Jan 2019	CH01	Director's details changed for Mr Maximilian Ivan Michael Shenkman on 14 January 2019	(2 pages)
21 Jan 2019	PSC05	Change of details for Tp Reit Super Holdco Limited as a person with significant control on 14 January 2019	(2 pages)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
26 Oct 2018	AP04	Appointment of Hanway Advisory Limited as a secretary on 1 October 2018	(2 pages)
26 Oct 2018	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 1 October 2018	(1 page)
25 Jul 2018	MR01	Registration of charge 110413550001, created on 20 July 2018	(31 pages)
04 Jul 2018	PSC02	Notification of Tp Reit Super Holdco Limited as a person with significant control on 24 January 2018	(2 pages)
04 Jul 2018	PSC07	Cessation of Triple Point Social Housing Reit Plc as a person with significant control on 24 January 2018	(1 page)
19 Jun 2018	SH20	Statement by Directors	(1 page)
19 Jun 2018	SH19	Statement of capital on 19 June 2018 GBP 1	(5 pages)
19 Jun 2018	CAP-SS	Solvency Statement dated 11/06/18	(1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 11/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jun 2018	PSC05	Change of details for Triple Point Social Housing Reit Plc as a person with significant control on 20 December 2017	(2 pages)
11 May 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Ralph Weichelt as a director on 10 April 2018	(2 pages)

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