Companies House does not verify the accuracy of the information filed

Advanced company search

TPC GROUP LIMITED

Company number 14493595

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Oct 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)
13 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 2,000,002	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 2,000,002 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Aug 2023	AP01	Appointment of Mr Stefano Malagoli as a director on 9 August 2023	View PDF Appointment of Mr Stefano Malagoli as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Wael Ballouk as a director on 9 August 2023	View PDF Appointment of Mr Wael Ballouk as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mrs Francesca Roni as a director on 9 August 2023	View PDF Appointment of Mrs Francesca Roni as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	MR01	Registration of charge 144935950001, created on 9 August 2023	View PDF Registration of charge 144935950001, created on 9 August 2023 - link opens in a new window - 35 pages (35 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 29 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-18 GBP 1	View PDF Incorporation Statement of capital on 2022-11-18 GBP 1 - link opens in a new window - 47 pages (47 pages)

Tell us what you think of this service Is there anything wrong with this page?