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TP1 PROPERTIES LTD

Company number NI681255

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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)
21 Aug 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 29/02/2024	View PDF Resolutions RES13 ‐ Transfer of shares 29/02/2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	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)
21 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2024	AP03	Appointment of Mrs Caroline Mclaughlin as a secretary on 24 February 2024	View PDF Appointment of Mrs Caroline Mclaughlin as a secretary on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Gary Michael Martin as a director on 24 February 2024	View PDF Termination of appointment of Gary Michael Martin as a director on 24 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Paul Gavin Martin as a director on 23 February 2024	View PDF Termination of appointment of Paul Gavin Martin as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Michael Gerard Martin as a director on 23 February 2024	View PDF Termination of appointment of Michael Gerard Martin as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Raymond Gerrard Carlin as a director on 23 February 2024	View PDF Appointment of Mr Raymond Gerrard Carlin as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AD01	Registered office address changed from Foyle House Duncreggan Road Derry BT48 0AH United Kingdom to 35a Talbot Park Londonderry BT48 7SZ on 23 February 2024	View PDF Registered office address changed from Foyle House Duncreggan Road Derry BT48 0AH United Kingdom to 35a Talbot Park Londonderry BT48 7SZ on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC07	Cessation of Victoria Property Holdings Ltd as a person with significant control on 22 February 2024	View PDF Cessation of Victoria Property Holdings Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC02	Notification of London Street Projects Ltd as a person with significant control on 22 February 2024	View PDF Notification of London Street Projects Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Feb 2024	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)
20 Feb 2024	CERTNM	Company name changed cva holdings LIMITED\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed cva holdings LIMITED\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-03 GBP 100 - link opens in a new window - 25 pages (25 pages)

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TP1 PROPERTIES LTD

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