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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)
29 Oct 2015 AP01 Appointment of Mr Richard Phillip Harley Clark as a director on 24 September 2015
29 Oct 2015 AP01 Appointment of Mr Michael Thomas Garty as a director on 24 September 2015
13 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,269.7255
11 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
11 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
12 May 2015 AA Accounts for a small company made up to 30 September 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 1,088.3361
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2015
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 1,142.7534
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2015.
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,088.3361
28 May 2014 AA Accounts for a small company made up to 30 September 2013
09 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 1,088.3362
05 Aug 2013 SH08 Change of share class name or designation
05 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
14 May 2013 AA Accounts for a small company made up to 30 September 2012
29 Nov 2012 TM01 Termination of appointment of Peter Bishop as a director
29 Nov 2012 TM01 Termination of appointment of Alexander Mackie as a director
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 810.2318
  • ANNOTATION A second filed SH01 was registered on 05/08/2013.
30 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ordinary share issue 20/12/2011
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 722.0798
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 722.0798