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TP REIT HOLDCO 1 LIMITED

Company number 11041355

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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)
10 May 2024 AA Accounts for a small company made up to 31 December 2023
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
23 Jun 2023 AA Accounts for a small company made up to 31 December 2022
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
09 Sep 2022 SH19 Statement of capital on 9 September 2022
  • GBP 1
09 Sep 2022 SH20 Statement by Directors
09 Sep 2022 CAP-SS Solvency Statement dated 07/09/22
09 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 07/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2022 AA Accounts for a small company made up to 31 December 2021
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 3
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 1 September 2020 with no updates
14 Oct 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
03 Aug 2020 AA Full accounts made up to 31 December 2019
25 Feb 2020 CH01 Director's details changed for Mr Maximilian Ivan Michael Shenkman on 25 February 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 2
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
12 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 January 2018
  • GBP 102
12 Jul 2019 RP04TM01 Second filing for the termination of Benjamin Beaton as a director
04 Jun 2019 SH20 Statement by Directors
04 Jun 2019 SH19 Statement of capital on 4 June 2019
  • GBP 1.00
04 Jun 2019 CAP-SS Solvency Statement dated 04/06/19
04 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 04/06/2019
08 May 2019 AA Full accounts made up to 31 December 2018