- Company Overview for TP REIT HOLDCO 2 LIMITED (10939326)
- Filing history for TP REIT HOLDCO 2 LIMITED (10939326)
- People for TP REIT HOLDCO 2 LIMITED (10939326)
- Charges for TP REIT HOLDCO 2 LIMITED (10939326)
- More for TP REIT HOLDCO 2 LIMITED (10939326)
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) |
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09 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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02 Dec 2019 | MR01 | Registration of charge 109393260003, created on 28 November 2019 | |
02 Dec 2019 | MR01 | Registration of charge 109393260004, created on 28 November 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with updates | |
12 Jul 2019 | RP04TM01 | Second filing for the termination of Benjamin Beaton as a director | |
11 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 21 February 2019
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04 Jun 2019 | SH20 | Statement by Directors | |
04 Jun 2019 | SH19 |
Statement of capital on 4 June 2019
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04 Jun 2019 | CAP-SS | Solvency Statement dated 04/06/19 | |
04 Jun 2019 | RESOLUTIONS |
Resolutions
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03 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
02 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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23 Jan 2019 | CH04 | Secretary's details changed for Hanway Advisory Limited on 14 January 2019 | |
23 Jan 2019 | CH01 | Director's details changed for Mr Maximilian Ivan Michael Shenkman on 14 January 2019 | |
21 Jan 2019 | PSC05 | Change of details for Tp Reit Super Holdco Limited as a person with significant control on 14 January 2019 | |
14 Jan 2019 | AD01 | Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019 | |
11 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 10 January 2019
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02 Jan 2019 | MR01 | Registration of charge 109393260002, created on 21 December 2018 | |
02 Jan 2019 | MR01 | Registration of charge 109393260001, created on 21 December 2018 | |
19 Oct 2018 | CS01 | Confirmation statement made on 30 August 2018 with updates | |
19 Oct 2018 | AP04 | Appointment of Hanway Advisory Limited as a secretary on 1 October 2018 | |
19 Oct 2018 | TM02 | Termination of appointment of Langham Hall Uk Services Llp as a secretary on 1 October 2018 | |
16 Oct 2018 | AP01 | Appointment of Mr Ralph Weichelt as a director on 10 April 2018 | |
05 Jul 2018 | PSC02 | Notification of Tp Reit Super Holdco Limited as a person with significant control on 24 January 2018 |