TGPP 1 LIMITED

Company number 05799781

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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)
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2020 MR04 Satisfaction of charge 057997810005 in full
16 Nov 2020 MR01 Registration of charge 057997810006, created on 10 November 2020
09 Nov 2020 TM01 Termination of appointment of Karl Lim as a director on 23 October 2020
09 Nov 2020 AP01 Appointment of Ms Gabriele Saturnio Barbaro as a director on 23 October 2020
24 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
18 Aug 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CH01 Director's details changed for Mr Karl Lim on 1 April 2020
27 Dec 2019 TM01 Termination of appointment of Sara Murtadha Jaffar Sulaiman as a director on 23 December 2019
27 Dec 2019 AP01 Appointment of Mr John Richard Barry as a director on 23 December 2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 TM01 Termination of appointment of Piotr Lukasz Sochocki as a director on 25 July 2019
25 Jul 2019 AP01 Appointment of Mr Karl Lim as a director on 25 July 2019
16 Jul 2019 TM01 Termination of appointment of Gareth Williams as a director on 14 July 2019
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
04 Mar 2019 AP01 Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on 19 February 2019
11 Dec 2018 MR01 Registration of charge 057997810005, created on 7 December 2018
23 Nov 2018 TM01 Termination of appointment of Daniel Raymond Revers as a director on 24 September 2018
23 Nov 2018 TM01 Termination of appointment of Adam Neil Kuhnley as a director on 24 September 2018
23 Nov 2018 AP01 Appointment of Gareth Williams as a director on 24 September 2018
23 Nov 2018 AP01 Appointment of Mr Piotr Lukasz Sochocki as a director on 24 September 2018
27 Sep 2018 MR04 Satisfaction of charge 4 in full
23 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017