TPP INVESTMENTS LIMITED filing history - Find and update company information

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TPP INVESTMENTS LIMITED

Company number 04843814

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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)
12 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
15 Sep 2023	MR01	Registration of charge 048438140004, created on 14 September 2023	View PDF Registration of charge 048438140004, created on 14 September 2023 - link opens in a new window - 63 pages (63 pages)
02 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC05	Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023	View PDF Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP04	Appointment of Hanway Advisory Limited as a secretary on 5 May 2023	View PDF Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023	View PDF Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AD01	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 5 May 2023	View PDF Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 5 May 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
09 Aug 2022	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)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
20 Oct 2021	AA01	Previous accounting period shortened from 13 November 2021 to 30 June 2021	View PDF Previous accounting period shortened from 13 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Full accounts made up to 13 November 2020	View PDF Full accounts made up to 13 November 2020 - link opens in a new window - 18 pages (18 pages)
05 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	SH19	Statement of capital on 11 May 2021 GBP 2	View PDF Statement of capital on 11 May 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2021	CAP-SS	Solvency Statement dated 27/04/21	View PDF Solvency Statement dated 27/04/21 - link opens in a new window - 1 page (1 page)
11 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/04/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/04/2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	MR01	Registration of charge 048438140003, created on 21 December 2020	View PDF Registration of charge 048438140003, created on 21 December 2020 - link opens in a new window - 13 pages (13 pages)
08 Dec 2020	AP04	Appointment of Jtc (Uk) Limited as a secretary on 4 December 2020	View PDF Appointment of Jtc (Uk) Limited as a secretary on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	RP04PSC02	Second filing for the notification of Supermarket Income Investments Uk Limited as a person with significant control	View PDF Second filing for the notification of Supermarket Income Investments Uk Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
04 Dec 2020	RP04TM01	Second filing for the termination of Mr Bryan Lewis as a director	View PDF Second filing for the termination of Mr Bryan Lewis as a director - link opens in a new window - 5 pages (5 pages)
04 Dec 2020	RP04TM01	Second filing for the termination of Mr Nigel Mark Webb as a director	View PDF Second filing for the termination of Mr Nigel Mark Webb as a director - link opens in a new window - 5 pages (5 pages)

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