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TGL&P LIMITED

Company number 12526072

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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)
18 Mar 2021	CH01	Director's details changed for Mr Mark Thomsen on 1 October 2020	View PDF Director's details changed for Mr Mark Thomsen on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Mr Simon David Gale on 1 October 2020	View PDF Director's details changed for Mr Simon David Gale on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	View PDF Current accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AD01	Registered office address changed from 55 Drury Lane London WC2B 5RZ United Kingdom to One Creechurch Place London EC3A 5AF on 12 October 2020	View PDF Registered office address changed from 55 Drury Lane London WC2B 5RZ United Kingdom to One Creechurch Place London EC3A 5AF on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Mr Paul Richard Harwood as a director on 1 October 2020	View PDF Appointment of Mr Paul Richard Harwood as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Monica Hubbard as a director on 1 October 2020	View PDF Termination of appointment of Monica Hubbard as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP03	Appointment of Paraschos Fokou as a secretary on 1 October 2020	View PDF Appointment of Paraschos Fokou as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Sarah Hughes as a director on 1 October 2020	View PDF Appointment of Sarah Hughes as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Andrew John Coulson as a director on 1 October 2020	View PDF Termination of appointment of Andrew John Coulson as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Malcolm Alan Gordon as a director on 1 October 2020	View PDF Termination of appointment of Malcolm Alan Gordon as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Mark Alexander Bloom as a director on 1 October 2020	View PDF Termination of appointment of Mark Alexander Bloom as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jun 2020	CH01	Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020	View PDF Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Mr Malcolm Alan Gordon as a director on 30 March 2020	View PDF Appointment of Mr Malcolm Alan Gordon as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 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)
15 Apr 2020	AP01	Appointment of Mr Mark Alexander Bloom as a director on 30 March 2020	View PDF Appointment of Mr Mark Alexander Bloom as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Mr Andrew John Coulson as a director on 30 March 2020	View PDF Appointment of Mr Andrew John Coulson as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Ms Monica Hubbard as a director on 30 March 2020	View PDF Appointment of Ms Monica Hubbard as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 March 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	PSC07	Cessation of Mark Thomsen as a person with significant control on 30 March 2020	View PDF Cessation of Mark Thomsen as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	PSC07	Cessation of Simon David Gale as a person with significant control on 30 March 2020	View PDF Cessation of Simon David Gale as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 GBP 175	View PDF Incorporation Statement of capital on 2020-03-19 GBP 175 - link opens in a new window - 49 pages (49 pages)

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