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TP HOLDINGS CO. LTD

Company number 14446625

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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)
03 Apr 2023 SH19 Statement of capital on 3 April 2023
  • GBP 23,900,000
03 Apr 2023 SH20 Statement by Directors
03 Apr 2023 CAP-SS Solvency Statement dated 03/04/23
03 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2023 AP01 Appointment of Mrs Lisa Thomson as a director on 3 April 2023
14 Nov 2022 CH01 Director's details changed for Mr Ian Cameron Thomson on 11 November 2022
14 Nov 2022 PSC04 Change of details for Mr Ian Cameron Thomson as a person with significant control on 11 November 2022
27 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-27
  • GBP 1