TPSH 1 LIMITED

Company number 12356143

Date	Type	Description	View / Download
28 May 2024	TM02	Termination of appointment of Hanway Advisory Limited as a secretary on 20 May 2024	(1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(31 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(13 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(31 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
08 Apr 2022	CH01	Director's details changed for Mr Justin Legarth Hubble on 4 April 2022	(2 pages)
28 Feb 2022	PSC07	Cessation of Tp Nominees Limited as a person with significant control on 7 February 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of Matthew Terence Cureton as a director on 7 February 2022	(1 page)
28 Feb 2022	PSC02	Notification of Tpsh 2 Limited as a person with significant control on 7 February 2022	(2 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 3,400,926	(3 pages)
11 Feb 2022	MR01	Registration of charge 123561430003, created on 7 February 2022	(42 pages)
11 Feb 2022	MR01	Registration of charge 123561430002, created on 7 February 2022	(23 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(20 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim dividends declared 07/10/2021	(1 page)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 May 2021	MA	Memorandum and Articles of Association	(21 pages)
06 Apr 2021	SH19	Statement of capital on 6 April 2021 GBP 3,400,925	(3 pages)