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TPSH 1 LIMITED

Company number 12356143

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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 Apr 2021	SH19	Statement of capital on 6 April 2021 GBP 3,400,925	View PDF Statement of capital on 6 April 2021 GBP 3,400,925 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2021	CAP-SS	Solvency Statement dated 30/03/21	View PDF Solvency Statement dated 30/03/21 - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR01	Registration of charge 123561430001, created on 30 March 2021	View PDF Registration of charge 123561430001, created on 30 March 2021 - link opens in a new window - 18 pages (18 pages)
19 Jan 2021	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 20,849,994	View PDF Statement of capital following an allotment of shares on 19 February 2020 GBP 20,849,994 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CH01	Director's details changed for Mr Maximilian Ivan Michael Shenkman on 25 February 2020	View PDF Director's details changed for Mr Maximilian Ivan Michael Shenkman on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	PSC07	Cessation of Triple Point Holdings Limited as a person with significant control on 19 February 2020	View PDF Cessation of Triple Point Holdings Limited as a person with significant control on 19 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	PSC02	Notification of Tp Nominees Limited as a person with significant control on 19 February 2020	View PDF Notification of Tp Nominees Limited as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

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