TNP MIDCO LIMITED

Company number 11331305

Date	Type	Description	View / Download
09 Aug 2021	MR04	Satisfaction of charge 113313050002 in full	(1 page)
09 Aug 2021	MR04	Satisfaction of charge 113313050001 in full	(1 page)
09 Aug 2021	MR04	Satisfaction of charge 113313050003 in full	(1 page)
06 Aug 2021	TM01	Termination of appointment of Llewellyn Richard Dodds John as a director on 2 August 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of Henry William Baines Sallitt as a director on 2 August 2021	(1 page)
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
07 Jul 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
11 Sep 2020	CH01	Director's details changed for Mr Paul White on 10 September 2020	(2 pages)
07 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
07 May 2020	AP01	Appointment of Mr Christopher Gary Powell as a director on 5 May 2020	(2 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
02 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 25/04/2019	(6 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 720,735	(3 pages)
01 Jul 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	(3 pages)
29 May 2019	CS01	25/04/19 Statement of Capital gbp 720735.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/08/2019.	(6 pages)
18 Jul 2018	AP01	Appointment of Mr Paul White as a director on 21 June 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Matthew Kieron Dredge as a director on 21 June 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Ian Humphries as a director on 21 June 2018	(2 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Jun 2018	MR01	Registration of charge 113313050002, created on 21 June 2018	(50 pages)
28 Jun 2018	MR01	Registration of charge 113313050003, created on 21 June 2018	(51 pages)
25 Jun 2018	MR01	Registration of charge 113313050001, created on 21 June 2018	(47 pages)
12 Jun 2018	PSC05	Change of details for Visante Topco Limited as a person with significant control on 12 June 2018	(2 pages)

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