- Company Overview for TFP TOPCO LTD (15252556)
- Filing history for TFP TOPCO LTD (15252556)
- People for TFP TOPCO LTD (15252556)
- Charges for TFP TOPCO LTD (15252556)
- More for TFP TOPCO LTD (15252556)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
| 30 Sep 2024 | AP01 | Appointment of Mr Thomas Christopher Sadler as a director on 30 September 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of David Naylor as a director on 30 September 2024 | |
| 17 May 2024 | PSC01 | Notification of Arthur William Rudge as a person with significant control on 4 January 2024 | |
| 08 May 2024 | AA01 | Current accounting period extended from 30 November 2024 to 31 December 2024 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Arthur William Ridge on 14 December 2023 | |
| 12 Jan 2024 | MA | Memorandum and Articles of Association | |
| 12 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 12 Jan 2024 | SH08 | Change of share class name or designation | |
| 12 Jan 2024 | RESOLUTIONS |
Resolutions
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| 04 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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| 04 Jan 2024 | AP01 | Appointment of Mr Sebastian James Mason Saywood as a director on 14 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Arthur William Ridge as a director on 14 December 2023 | |
| 28 Dec 2023 | AP01 | Appointment of Mr Peter John Williamson as a director on 14 December 2023 | |
| 28 Dec 2023 | PSC02 | Notification of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on 14 December 2023 | |
| 28 Dec 2023 | PSC07 | Cessation of Jacob Nicholas Rudge as a person with significant control on 14 December 2023 | |
| 20 Dec 2023 | MR01 | Registration of charge 152525560003, created on 14 December 2023 | |
| 20 Dec 2023 | MR01 | Registration of charge 152525560004, created on 14 December 2023 | |
| 19 Dec 2023 | MR01 | Registration of charge 152525560001, created on 14 December 2023 | |
| 19 Dec 2023 | MR01 | Registration of charge 152525560002, created on 14 December 2023 | |
| 07 Dec 2023 | AP01 | Appointment of Mr Mark Fiddy as a director on 1 December 2023 | |
| 07 Dec 2023 | TM01 | Termination of appointment of Jacob Nicholas Rudge as a director on 1 December 2023 | |
| 07 Dec 2023 | AP01 | Appointment of Mr David Naylor as a director on 1 December 2023 | |
| 02 Nov 2023 | AD01 | Registered office address changed from 13-15 York Building London WC2N 6JU United Kingdom to Unit 4 Summit Crescent Industrial Estate Smethwick West Midlands B66 1BT on 2 November 2023 | |
| 01 Nov 2023 | NEWINC |
Incorporation
Statement of capital on 2023-11-01
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