TP LIMITED

Company number SC005366

Date	Type	Description	View / Download
21 Jun 2016	AP01	Appointment of Ms Elaine Richardson as a director on 1 May 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016	(1 page)
20 Nov 2015	CH01	Director's details changed for Miss Victoria Anne Reuben on 20 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015	(1 page)
19 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
22 Sep 2015	CH01	Director's details changed for Miss Victoria Anne Grady on 25 July 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 157,343,672	(6 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015	(2 pages)
20 Aug 2014	AP01	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 157,343,672	(6 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 157,343,672	(4 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 USD 157,343,672
29 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 8 May 2014	(1 page)
30 Dec 2013	SH19	Statement of capital on 30 December 2013 GBP 157,343,671	(4 pages)
30 Dec 2013	CAP-SS	Solvency statement dated 17/12/13	(1 page)
30 Dec 2013	SH20	Statement by directors	(1 page)
30 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account of company be reduced 17/12/2013	(1 page)
17 Oct 2013	AP01	Appointment of Mr Timothy John Allison as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Jonathan Logan as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(6 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)