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TPT INVESTMENT MANAGEMENT LIMITED

Company number 14527587

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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)
02 Oct 2024	CH01	Director's details changed for Mr Nicholas David Clapp on 1 October 2024	View PDF Director's details changed for Mr Nicholas David Clapp on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Mr David John Lane on 30 September 2024	View PDF Director's details changed for Mr David John Lane on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr Nicholas David Clapp as a director on 23 August 2024	View PDF Appointment of Mr Nicholas David Clapp as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Clifford Andrew Speed as a director on 6 August 2024	View PDF Termination of appointment of Clifford Andrew Speed as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	MR01	Registration of charge 145275870003, created on 25 June 2024	View PDF Registration of charge 145275870003, created on 25 June 2024 - link opens in a new window - 29 pages (29 pages)
09 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
04 Apr 2024	MR01	Registration of charge 145275870001, created on 28 March 2024	View PDF Registration of charge 145275870001, created on 28 March 2024 - link opens in a new window - 60 pages (60 pages)
04 Apr 2024	MR01	Registration of charge 145275870002, created on 28 March 2024	View PDF Registration of charge 145275870002, created on 28 March 2024 - link opens in a new window - 60 pages (60 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 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 - 1 page (1 page)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Oct 2023	AP01	Appointment of Mrs Emma Charlotte Osborne as a director on 1 October 2023	View PDF Appointment of Mrs Emma Charlotte Osborne as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP03	Appointment of Miss Amanda Parkinson as a secretary on 26 September 2023	View PDF Appointment of Miss Amanda Parkinson as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM02	Termination of appointment of Karen Louise Parry as a secretary on 25 September 2023	View PDF Termination of appointment of Karen Louise Parry as a secretary on 25 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP03	Appointment of Mrs Karen Louise Parry as a secretary on 3 January 2023	View PDF Appointment of Mrs Karen Louise Parry as a secretary on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Michael Warren Balfour as a director on 3 January 2023	View PDF Appointment of Mr Michael Warren Balfour as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mr Clifford Andrew Speed as a director on 3 January 2023	View PDF Appointment of Mr Clifford Andrew Speed as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TPT INVESTMENT MANAGEMENT LIMITED

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