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TPC NEWCO LIMITED

Company number 11081964

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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)
09 Nov 2024 SH06 Cancellation of shares. Statement of capital on 16 October 2024
  • GBP 998.40
09 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation recived that Appropriate duty that has been paid on this repurchased.
09 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiramtion received that appropriate duty has been paid on this repurchased
09 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchased
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 November 2023
23 Jan 2024 PSC01 Notification of Timothy John Strawbridge as a person with significant control on 1 December 2023
11 Dec 2023 PSC07 Cessation of Paul Glynne as a person with significant control on 30 November 2023
11 Dec 2023 PSC07 Cessation of Huw Beynon as a person with significant control on 30 November 2023
13 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 1,071.6
27 May 2023 TM01 Termination of appointment of Vanya Alasdair Roderick Andre Gant as a director on 17 May 2023
03 May 2023 AA Total exemption full accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
02 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
03 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
10 May 2018 AP01 Appointment of Dr Vanya Alasdair Roderick Andre Gant as a director on 1 May 2018
10 May 2018 AP01 Appointment of Professor Michael Gergis Hanna as a director on 1 May 2018