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TP REIT PROPCO 4 LIMITED

Company number 11748782

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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)
08 Jan 2025	AP01	Appointment of Mr Michael James Arthur Carey as a director on 1 January 2025	View PDF Appointment of Mr Michael James Arthur Carey as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Mr Adrian James D'enrico as a director on 1 January 2025	View PDF Appointment of Mr Adrian James D'enrico as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	TM01	Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 1 January 2025	View PDF Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AP01	Appointment of Ms Natalie Markham as a director on 1 January 2025	View PDF Appointment of Ms Natalie Markham as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	TM01	Termination of appointment of Ralph Weichelt as a director on 1 January 2025	View PDF Termination of appointment of Ralph Weichelt as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	TM01	Termination of appointment of Justin Legarth Hubble as a director on 1 January 2025	View PDF Termination of appointment of Justin Legarth Hubble as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	View PDF Secretary's details changed for Hanway Advisory Limited on 3 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 18 July 2024	View PDF Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 18 July 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
18 Oct 2023	SH19	Statement of capital on 18 October 2023 GBP 1	View PDF Statement of capital on 18 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	CAP-SS	Solvency Statement dated 13/10/23	View PDF Solvency Statement dated 13/10/23 - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 13/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 13/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Apr 2022	CH01	Director's details changed for Mr Justin Legarth Hubble on 4 April 2022	View PDF Director's details changed for Mr Justin Legarth Hubble on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 7	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 7 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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TP REIT PROPCO 4 LIMITED

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