Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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26 Nov 2024 |
AP01 |
Appointment of Daniel John Nicholas Credgington as a director on 18 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Laura Jayne Wright as a director on 18 November 2024
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18 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Simon Christopher Day as a director on 29 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Keith Alexander Haddow as a director on 17 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Keith Alexander Haddow as a secretary on 17 October 2023
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04 Oct 2023 |
MR04 |
Satisfaction of charge 131738060002 in full
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26 Sep 2023 |
MR01 |
Registration of charge 131738060003, created on 22 September 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Keith Alexander Haddow on 18 April 2023
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15 Jun 2023 |
CH03 |
Secretary's details changed for Mr Keith Alexander Haddow on 18 April 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Tim Palmer on 18 April 2023
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26 Apr 2023 |
PSC05 |
Change of details for Ttp Group Limited as a person with significant control on 18 April 2023
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25 Apr 2023 |
MR04 |
Satisfaction of charge 131738060001 in full
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18 Apr 2023 |
AD01 |
Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE England to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 18 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2021 |
MR01 |
Registration of charge 131738060002, created on 16 August 2021
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03 Aug 2021 |
MR01 |
Registration of charge 131738060001, created on 22 July 2021
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08 Jul 2021 |
PSC05 |
Change of details for Ttp Group Plc as a person with significant control on 15 June 2021
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