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TPI CODE CREATION COMPANY LIMITED

Company number 12056036

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
24 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
28 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 6 August 2019	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 6 August 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 06/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company change of name 06/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-06 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 80	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 80 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	TM01	Termination of appointment of Michael James Ward as a director on 6 August 2019	View PDF Termination of appointment of Michael James Ward as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 6 August 2019	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 6 August 2019	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 6 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mr Mark Dickinson as a director on 6 August 2019	View PDF Appointment of Mr Mark Dickinson as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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