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TPO GROUP LTD.

Company number 13810529

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	PSC01	Notification of Manoel Gil Da Silva as a person with significant control on 13 May 2023	View PDF Notification of Manoel Gil Da Silva as a person with significant control on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Pablo Jose Pereira Orozco as a director on 13 May 2023	View PDF Appointment of Mr Pablo Jose Pereira Orozco as a director on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 13 May 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 13 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
15 May 2023	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1585a 196 High Road Wood Green London N22 8HH on 15 May 2023	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1585a 196 High Road Wood Green London N22 8HH on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Nuala Thornton as a director on 13 May 2023	View PDF Termination of appointment of Nuala Thornton as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 13 May 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 13 May 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 13 May 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 13 May 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2023	AP01	Appointment of Mrs Nuala Thornton as a director on 9 January 2023	View PDF Appointment of Mrs Nuala Thornton as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 9 January 2023	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC01	Notification of Nuala Thornton as a person with significant control on 9 January 2023	View PDF Notification of Nuala Thornton as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Peter Valaitis as a person with significant control on 21 December 2022	View PDF Cessation of Peter Valaitis as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 21 December 2022	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 January 2023	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 December 2022	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP 1	View PDF Incorporation Statement of capital on 2021-12-21 GBP 1 - link opens in a new window - 23 pages (23 pages)

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TPO GROUP LTD.

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