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TMP GROUP LIMITED

Company number 09869638

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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)
27 Nov 2017 PSC01 Notification of Paul Martin Tilley as a person with significant control on 1 November 2016
27 Nov 2017 PSC01 Notification of Steven David Richards as a person with significant control on 6 April 2016
27 Nov 2017 PSC01 Notification of Giovanni Domenico D'angelillo as a person with significant control on 1 November 2016
27 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
11 Aug 2017 AA Total exemption small company accounts made up to 31 March 2017
16 Mar 2017 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
27 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/01/2016
12 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
12 Jan 2017 CH01 Director's details changed for Mr Giovanni Domenico D'angelillo on 6 January 2017
12 Jan 2017 AP01 Appointment of Mr Giovanni Domenico D'angelillo as a director on 1 November 2016
12 Jan 2017 AP01 Appointment of Mr Paul Martin Tilley as a director on 1 November 2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 1,101
15 Jun 2016 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom to Unit 2 Hawthorn Business Park Puddlebrook Drybrook Gloucestershire GL17 9HP on 15 June 2016
07 Jun 2016 MR01 Registration of charge 098696380002, created on 24 May 2016
26 Feb 2016 MR01 Registration of charge 098696380001, created on 24 February 2016
12 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted