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TPV (UK HOLDINGS) LIMITED

Company number 13860847

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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)
05 Feb 2025 CS01 Confirmation statement made on 19 January 2025 with updates
15 Nov 2024 AA Group of companies' accounts made up to 30 April 2024
28 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2024 PSC01 Notification of Ian William Parsons as a person with significant control on 16 December 2022
19 Apr 2024 PSC04 Change of details for Mr Robert David Jones as a person with significant control on 16 December 2022
31 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
06 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
30 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
29 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 2,000
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 1,525
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 1,050
09 Dec 2022 SH08 Change of share class name or designation
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 100
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 75
25 Nov 2022 AD01 Registered office address changed from Century House, 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW United Kingdom to 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW on 25 November 2022
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 50
25 Sep 2022 AD01 Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England to Century House, 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW on 25 September 2022
08 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2022 MA Memorandum and Articles of Association
04 Mar 2022 MR01 Registration of charge 138608470001, created on 28 February 2022
24 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 30 April 2022
20 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-20
  • GBP 1