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TSP REALISATIONS LIMITED

Company number 12373971

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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)
15 Mar 2022	TM01	Termination of appointment of Paul Lawrence Simpson as a director on 14 March 2022	View PDF Termination of appointment of Paul Lawrence Simpson as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 1,500,001	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 1,500,001 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	MR01	Registration of charge 123739710001, created on 30 October 2020	View PDF Registration of charge 123739710001, created on 30 October 2020 - link opens in a new window - 27 pages (27 pages)
17 Jun 2020	AP01	Appointment of Mr John Philip Coughlan as a director on 12 June 2020	View PDF Appointment of Mr John Philip Coughlan as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Xi Feng Han as a director on 12 June 2020	View PDF Termination of appointment of Xi Feng Han as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Mr Richard David Napier as a director on 12 June 2020	View PDF Appointment of Mr Richard David Napier as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of Paul Lawrence Simpson as a director on 12 June 2020	View PDF Appointment of Paul Lawrence Simpson as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of Wei Zhang as a director on 12 June 2020	View PDF Appointment of Wei Zhang as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of Mr Allan James Bell as a director on 12 June 2020	View PDF Appointment of Mr Allan James Bell as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Curwen Road Derwent Howe Workington Cumbria CA14 3YX on 23 March 2020	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Curwen Road Derwent Howe Workington Cumbria CA14 3YX on 23 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC05	Change of details for Jingye Steel (Uk) Holding Ltd as a person with significant control on 20 March 2020	View PDF Change of details for Jingye Steel (Uk) Holding Ltd as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CERTNM	Company name changed jingye steel (uk) engineering LTD\certificate issued on 10/03/20 CONNOT ‐ Change of name notice	View PDF Company name changed jingye steel (uk) engineering LTD\certificate issued on 10/03/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jan 2020	PSC05	Change of details for Jingye Steel (Uk) Holding Ltd as a person with significant control on 20 December 2019	View PDF Change of details for Jingye Steel (Uk) Holding Ltd as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 1	View PDF Incorporation Statement of capital on 2019-12-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TSP REALISATIONS LIMITED

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