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TFP TELECOMS LIMITED

Company number 14972810

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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)
10 Sep 2024	ANNOTATION	Admin Removed The form SH02 was administratively removed from the public register on 10/09/2024 as it was not properly delivered
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Aug 2024	MR01	Registration of charge 149728100003, created on 9 August 2024	View PDF Registration of charge 149728100003, created on 9 August 2024 - link opens in a new window - 70 pages (70 pages)
05 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	AD01	Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 146 Freston Road London W10 6TR on 5 July 2024	View PDF Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 146 Freston Road London W10 6TR on 5 July 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 160.29	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 160.29 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	SH02	Sub-division of shares on 24 January 2024	View PDF Sub-division of shares on 24 January 2024 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	MR01	Registration of charge 149728100002, created on 27 October 2023	View PDF Registration of charge 149728100002, created on 27 October 2023 - link opens in a new window - 56 pages (56 pages)
05 Oct 2023	MR01	Registration of charge 149728100001, created on 29 September 2023	View PDF Registration of charge 149728100001, created on 29 September 2023 - link opens in a new window - 47 pages (47 pages)
07 Sep 2023	PSC01	Notification of Charles William Dunstone as a person with significant control on 4 August 2023	View PDF Notification of Charles William Dunstone as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 7 September 2023	View PDF Withdrawal of a person with significant control statement on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	TM01	Termination of appointment of John Pentland as a director on 13 July 2023	View PDF Termination of appointment of John Pentland as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Roger William Taylor as a director on 3 July 2023	View PDF Appointment of Mr Roger William Taylor as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Steven Scott as a director on 3 July 2023	View PDF Appointment of Mr Steven Scott as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-30 GBP 1 - link opens in a new window - 20 pages (20 pages)

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