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TPLD LIMITED

Company number SC233809

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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)
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 1 July 2018	View PDF Second filing of Confirmation Statement dated 1 July 2018 - link opens in a new window - 13 pages (13 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
14 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
09 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 13/07/2020	View PDF Confirmation statement made on 1 July 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 13/07/2020 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
19 Mar 2018	AD01	Registered office address changed from Faraday Business Centre Faraday Street Dundee Tayside DD2 3QQ to 30 & 34 Reform Street Dundee DD1 1RJ on 19 March 2018	View PDF Registered office address changed from Faraday Business Centre Faraday Street Dundee Tayside DD2 3QQ to 30 & 34 Reform Street Dundee DD1 1RJ on 19 March 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	MR04	Satisfaction of charge SC2338090003 in full	View PDF Satisfaction of charge SC2338090003 in full - link opens in a new window - 1 page (1 page)
18 Jul 2017	MR04	Satisfaction of charge SC2338090004 in full	View PDF Satisfaction of charge SC2338090004 in full - link opens in a new window - 1 page (1 page)
16 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 1,918.1051	View PDF Statement of capital following an allotment of shares on 5 September 2016 GBP 1,918.1051 - link opens in a new window - 12 pages (12 pages)
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 2 May 2016 GBP 1,748.8084	View PDF Statement of capital following an allotment of shares on 2 May 2016 GBP 1,748.8084 - link opens in a new window - 4 pages (4 pages)
24 May 2016	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 - 2 pages (2 pages)
24 May 2016	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)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
23 Mar 2016	MR01	Registration of charge SC2338090004, created on 9 March 2016	View PDF Registration of charge SC2338090004, created on 9 March 2016 - link opens in a new window - 12 pages (12 pages)
14 Mar 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	MR01	Registration of charge SC2338090003, created on 9 March 2016	View PDF Registration of charge SC2338090003, created on 9 March 2016 - link opens in a new window - 14 pages (14 pages)
02 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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