TPOOLCO LIMITED

Company number 11300296

Date	Type	Description	View / Download
14 Jan 2020	AA	Group of companies' accounts made up to 29 September 2019	(24 pages)
28 Oct 2019	TM01	Termination of appointment of Nicola Joan Barr as a director on 16 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Fred Done as a director on 16 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Mark Warren Stebbings as a director on 16 October 2019	(1 page)
28 Oct 2019	AP01	Appointment of Mr Simon Patrick Henry Larkin as a director on 16 October 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mr Paddy Burrowes as a director on 16 October 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mr Mark Kemp as a director on 16 October 2019	(2 pages)
28 Oct 2019	TM02	Termination of appointment of Michael Rodney Hamilton as a secretary on 16 October 2019	(1 page)
28 Oct 2019	AD01	Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ United Kingdom to C/O Osborne Clarke Llp One London Wall London EC2Y 5EB on 28 October 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(5 pages)
26 Nov 2018	AA01	Current accounting period extended from 30 April 2019 to 30 September 2019	(1 page)
01 Aug 2018	SH08	Change of share class name or designation	(2 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Jul 2018	AP01	Appointment of Mr Alexander Stanley Fortescue Frost as a director on 18 July 2018	(2 pages)
23 Jul 2018	MR01	Registration of charge 113002960001, created on 18 July 2018	(23 pages)
21 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 100,000	(3 pages)
21 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 99,998	(3 pages)
16 Apr 2018	AP03	Appointment of Mr Michael Rodney Hamilton as a secretary on 16 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Steven Longden as a director on 16 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Mark Warren Stebbings as a director on 16 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mrs Nicola Joan Barr as a director on 16 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Fred Done as a director on 16 April 2018	(2 pages)
10 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-10 GBP 1	(10 pages)

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