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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 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
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
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 722.0798
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 740.3655
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 722.0798
09 Aug 2010 AP01 Appointment of Mr John Edgar Mountford as a director
02 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for James Piggot on 1 January 2010
21 Apr 2010 AP01 Appointment of Mr Alexander Charles Gordon Mackie as a director
21 Apr 2010 AP01 Appointment of Mr Peter Bishop as a director
09 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Feb 2010 SH02 Statement of capital on 12 February 2010
  • GBP 722.0798
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 722.0798
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
24 Aug 2009 363a Return made up to 01/07/09; full list of members
07 Aug 2009 288b Appointment terminated director laurence allen
07 Aug 2009 288b Appointment terminated director matthew seeney
07 Aug 2009 288b Appointment terminated secretary laurence allen
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jan 2009 88(2) Ad 12/12/08\gbp si 72260@0.0001=7.226\gbp ic 37783.7224/37790.9484\
22 Jan 2009 88(2) Ad 12/12/08\gbp si 1119740@0.0001=111.974\gbp ic 37671.7484/37783.7224\
23 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2008 88(3) Particulars of contract relating to shares