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TPG DESIGN AND TECHNOLOGY LIMITED

Company number 08069964

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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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2023	AD01	Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 6 November 2023	View PDF Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 6 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
13 Jun 2023	TM01	Termination of appointment of Derren Mark Stroud as a director on 31 May 2023	View PDF Termination of appointment of Derren Mark Stroud as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	AP01	Appointment of Mr Jonathan Brett as a director on 27 January 2023	View PDF Appointment of Mr Jonathan Brett as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Miss Sarah Elizabeth Cole as a director on 27 January 2023	View PDF Appointment of Miss Sarah Elizabeth Cole as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	TM02	Termination of appointment of Claire Louise Macpherson as a secretary on 13 May 2022	View PDF Termination of appointment of Claire Louise Macpherson as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
22 Oct 2021	TM01	Termination of appointment of Claire Louise Macpherson as a director on 10 October 2021	View PDF Termination of appointment of Claire Louise Macpherson as a director on 10 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC05	Change of details for Tp Group Plc as a person with significant control on 7 October 2021	View PDF Change of details for Tp Group Plc as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AD01	Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 7 October 2021	View PDF Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 7 October 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Dec 2019	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 - 32 pages (32 pages)
05 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 15 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
10 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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