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TPSG HOLDINGS LIMITED

Company number 12329812

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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 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 21 November 2023	View PDF Second filing of Confirmation Statement dated 21 November 2023 - link opens in a new window - 3 pages (3 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2023	MR01	Registration of charge 123298120002, created on 12 December 2023	View PDF Registration of charge 123298120002, created on 12 December 2023 - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/06/24	View PDF Confirmation statement made on 21 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/06/24 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	MR01	Registration of charge 123298120001, created on 26 September 2023	View PDF Registration of charge 123298120001, created on 26 September 2023 - link opens in a new window - 16 pages (16 pages)
12 Apr 2023	AA01	Previous accounting period extended from 29 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 29 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA01	Current accounting period shortened from 30 November 2021 to 29 November 2021	View PDF Current accounting period shortened from 30 November 2021 to 29 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CH01	Director's details changed for Mr Daniel James Marsh on 3 December 2020	View PDF Director's details changed for Mr Daniel James Marsh on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Mr Daniel James Marsh as a person with significant control on 3 December 2020	View PDF Change of details for Mr Daniel James Marsh as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 100 - link opens in a new window - 13 pages (13 pages)

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