TGPP 1 LIMITED

Company number 05799781

• Company Overview for TGPP 1 LIMITED (05799781)

• Filing history for TGPP 1 LIMITED (05799781)

• People for TGPP 1 LIMITED (05799781)
• Charges for TGPP 1 LIMITED (05799781)
• More for TGPP 1 LIMITED (05799781)

Company Results (links open in a new window)

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	(3 pages)
16 Nov 2020	MR04	Satisfaction of charge 057997810005 in full	(1 page)
16 Nov 2020	MR01	Registration of charge 057997810006, created on 10 November 2020	(69 pages)
09 Nov 2020	TM01	Termination of appointment of Karl Lim as a director on 23 October 2020	(1 page)
09 Nov 2020	AP01	Appointment of Ms Gabriele Saturnio Barbaro as a director on 23 October 2020	(2 pages)
24 Sep 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
01 Apr 2020	CH01	Director's details changed for Mr Karl Lim on 1 April 2020	(2 pages)
27 Dec 2019	TM01	Termination of appointment of Sara Murtadha Jaffar Sulaiman as a director on 23 December 2019	(1 page)
27 Dec 2019	AP01	Appointment of Mr John Richard Barry as a director on 23 December 2019	(2 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
25 Jul 2019	TM01	Termination of appointment of Piotr Lukasz Sochocki as a director on 25 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr Karl Lim as a director on 25 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Gareth Williams as a director on 14 July 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
04 Mar 2019	AP01	Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on 19 February 2019	(2 pages)
11 Dec 2018	MR01	Registration of charge 057997810005, created on 7 December 2018	(81 pages)
23 Nov 2018	TM01	Termination of appointment of Daniel Raymond Revers as a director on 24 September 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Adam Neil Kuhnley as a director on 24 September 2018	(1 page)
23 Nov 2018	AP01	Appointment of Gareth Williams as a director on 24 September 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Mr Piotr Lukasz Sochocki as a director on 24 September 2018	(2 pages)
27 Sep 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)