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TNP BIDCO LIMITED

Company number 11113196

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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)
06 Aug 2021	TM01	Termination of appointment of Henry William Baines Sallitt as a director on 2 August 2021	View PDF Termination of appointment of Henry William Baines Sallitt as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
11 Sep 2020	CH01	Director's details changed for Mr Paul White on 10 September 2020	View PDF Director's details changed for Mr Paul White on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AP01	Appointment of Mr Christopher Gary Powell as a director on 5 May 2020	View PDF Appointment of Mr Christopher Gary Powell as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
13 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	AP01	Appointment of Mr Paul White as a director on 21 June 2018	View PDF Appointment of Mr Paul White as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AP01	Appointment of Mr Matthew Kieron Dredge as a director on 21 June 2018	View PDF Appointment of Mr Matthew Kieron Dredge as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AP01	Appointment of Mr Ian Humphries as a director on 21 June 2018	View PDF Appointment of Mr Ian Humphries as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jun 2018	MR01	Registration of charge 111131960003, created on 21 June 2018	View PDF Registration of charge 111131960003, created on 21 June 2018 - link opens in a new window - 50 pages (50 pages)
28 Jun 2018	MR01	Registration of charge 111131960004, created on 21 June 2018	View PDF Registration of charge 111131960004, created on 21 June 2018 - link opens in a new window - 51 pages (51 pages)
25 Jun 2018	MR01	Registration of charge 111131960002, created on 21 June 2018	View PDF Registration of charge 111131960002, created on 21 June 2018 - link opens in a new window - 44 pages (44 pages)
25 Jun 2018	MR01	Registration of charge 111131960001, created on 21 June 2018	View PDF Registration of charge 111131960001, created on 21 June 2018 - link opens in a new window - 13 pages (13 pages)
12 Jun 2018	PSC05	Change of details for Visante Midco Limited as a person with significant control on 11 June 2018	View PDF Change of details for Visante Midco Limited as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	PSC07	Cessation of Fpe Capital Llp as a person with significant control on 27 April 2018	View PDF Cessation of Fpe Capital Llp as a person with significant control on 27 April 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	PSC02	Notification of Visante Midco Limited as a person with significant control on 27 April 2018	View PDF Notification of Visante Midco Limited as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP 1	View PDF Incorporation Statement of capital on 2017-12-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

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TNP BIDCO LIMITED

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