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TP REIT HOLDCO 4 LIMITED

Company number 11748126

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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
18 Oct 2023 SH19 Statement of capital on 18 October 2023
  • GBP 1
18 Oct 2023 SH20 Statement by Directors
18 Oct 2023 CAP-SS Solvency Statement dated 13/10/23
18 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
22 Aug 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
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 7
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 6
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 5
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 4
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 3
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
31 Jul 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 2
19 Jan 2021 CS01 Confirmation statement made on 1 September 2020 with no updates
03 Aug 2020 AA Full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
25 Feb 2020 CH01 Director's details changed for Mr Maximilian Ivan Michael Shenkman on 25 February 2020
15 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
23 Jan 2019 CH04 Secretary's details changed for Hanway Advisory Limited 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 England EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019