TMP (HOLDINGS) LIMITED

Company number 05648042

Date	Type	Description	View / Download
15 Jun 2018	AP01	Appointment of Richard Burns Christensen as a director on 12 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of William David Eccles as a director on 12 June 2018	(1 page)
15 Jun 2018	TM02	Termination of appointment of Stephen Cooney as a secretary on 12 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Stephen James Cooney as a director on 12 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Jonathan Myles Porter as a director on 12 June 2018	(1 page)
15 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jun 2018	MR04	Satisfaction of charge 4 in full	(1 page)
15 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
25 Jan 2018	TM01	Termination of appointment of Elizabeth Jewer as a director on 19 January 2018	(1 page)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(8 pages)
28 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
24 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 5,600	(11 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
10 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 5,600	(11 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
14 Jul 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 June 2014	(1 page)
14 Jul 2014	AP03	Appointment of Mr Stephen Cooney as a secretary on 1 July 2014	(2 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 5,600.00	(5 pages)
11 Jun 2014	SH08	Change of share class name or designation	(2 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creat new class of shares 30/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
03 Jun 2014	SH20	Statement by directors	(2 pages)
03 Jun 2014	SH19	Statement of capital on 3 June 2014 GBP 5,000.00	(4 pages)