TMP (HOLDINGS) LIMITED filing history - Find and update company information

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TMP (HOLDINGS) LIMITED

Company number 05648042

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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)
08 Feb 2024	AA	Full accounts made up to 25 December 2022	View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 17 pages (17 pages)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 28 August 2023	View PDF Second filing of Confirmation Statement dated 28 August 2023 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/01/2024	View PDF Confirmation statement made on 28 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/01/2024 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 17 pages (17 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 17 pages (17 pages)
15 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 17 pages (17 pages)
15 Oct 2020	CS01	28/08/20 Statement of Capital gbp 4965.25	View PDF 28/08/20 Statement of Capital gbp 4965.25 - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	SH02	Consolidation of shares on 1 September 2019	View PDF Consolidation of shares on 1 September 2019 - link opens in a new window - 6 pages (6 pages)
04 Oct 2019	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)
04 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/consolidated 01/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/consolidated 01/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 30 December 2018	View PDF Group of companies' accounts made up to 30 December 2018 - link opens in a new window - 31 pages (31 pages)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 5,619.00	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 5,619.00 - link opens in a new window - 6 pages (6 pages)
30 Nov 2018	SH06	Cancellation of shares. Statement of capital on 12 June 2018 GBP 5,559.25	View PDF Cancellation of shares. Statement of capital on 12 June 2018 GBP 5,559.25 - link opens in a new window - 6 pages (6 pages)
13 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 9 pages (9 pages)
08 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
29 Jun 2018	PSC02	Notification of Tbi Outsourcing Uk Ltd as a person with significant control on 12 June 2018	View PDF Notification of Tbi Outsourcing Uk Ltd as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	PSC07	Cessation of Graphite Capital Management Llp as a person with significant control on 12 June 2018	View PDF Cessation of Graphite Capital Management Llp as a person with significant control on 12 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
15 Jun 2018	AP01	Appointment of Todd Nathaniel Gilman as a director on 12 June 2018	View PDF Appointment of Todd Nathaniel Gilman as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP01	Appointment of Richard Burns Christensen as a director on 12 June 2018	View PDF Appointment of Richard Burns Christensen as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	TM01	Termination of appointment of William David Eccles as a director on 12 June 2018	View PDF Termination of appointment of William David Eccles as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)

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