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TPI MEDICAL LTD

Company number 10225588

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
20 Sep 2022	AP01	Appointment of Mr Daniel Bush as a director on 20 September 2022	View PDF Appointment of Mr Daniel Bush as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Andrew Jonathan Evans as a director on 16 September 2022	View PDF Termination of appointment of Andrew Jonathan Evans as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM02	Termination of appointment of Andrew Jonathan Evans as a secretary on 16 September 2022	View PDF Termination of appointment of Andrew Jonathan Evans as a secretary on 16 September 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
01 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	SH19	Statement of capital on 1 October 2020 GBP 1	View PDF Statement of capital on 1 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CAP-SS	Solvency Statement dated 16/09/20	View PDF Solvency Statement dated 16/09/20 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AD01	Registered office address changed from Touch Point Wainwright Road Warndon Worcestershire United Kingdom to Touch Point Wainwright Road Worcester Worcestershire WR4 9FA on 11 December 2019	View PDF Registered office address changed from Touch Point Wainwright Road Warndon Worcestershire United Kingdom to Touch Point Wainwright Road Worcester Worcestershire WR4 9FA on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
01 Jul 2019	AP03	Appointment of Mr Andrew Jonathan Evans as a secretary on 26 April 2019	View PDF Appointment of Mr Andrew Jonathan Evans as a secretary on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Paul Brown as a director on 26 April 2019	View PDF Termination of appointment of Paul Brown as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM01	Termination of appointment of Douglas D. Macpherson as a director on 26 April 2019	View PDF Termination of appointment of Douglas D. Macpherson as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP01	Appointment of Ms Isobel Jane Gillott as a director on 26 April 2019	View PDF Appointment of Ms Isobel Jane Gillott as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Andrew Jonathan Evans as a director on 26 April 2019	View PDF Appointment of Mr Andrew Jonathan Evans as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	TM02	Termination of appointment of Quintin Potgieter as a secretary on 26 April 2019	View PDF Termination of appointment of Quintin Potgieter as a secretary on 26 April 2019 - link opens in a new window - 1 page (1 page)

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TPI MEDICAL LTD

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