TTP PLC
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 04/01/244 January 2024 | Appointment of Mr Simon Christopher Day as a director on 2023-12-19 |
| 04/01/244 January 2024 | Appointment of Mr Simon Christopher Day as a secretary on 2023-12-19 |
| 25/10/2325 October 2023 | Termination of appointment of Keith Alexander Haddow as a secretary on 2023-10-17 |
| 25/10/2325 October 2023 | Termination of appointment of Keith Alexander Haddow as a director on 2023-10-17 |
| 09/10/239 October 2023 | Full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Satisfaction of charge 033049500007 in full |
| 26/09/2326 September 2023 | Registration of charge 033049500008, created on 2023-09-22 |
| 15/06/2315 June 2023 | Secretary's details changed for Mr Keith Alexander Haddow on 2023-04-18 |
| 15/06/2315 June 2023 | Director's details changed for Mr Keith Alexander Haddow on 2023-04-18 |
| 15/06/2315 June 2023 | Director's details changed for Matthew John Carr on 2023-04-18 |
| 15/06/2315 June 2023 | Director's details changed for Dr Andrew Robert Baker-Campbell on 2023-04-18 |
| 15/06/2315 June 2023 | Director's details changed for Mr Richard Walker on 2023-04-18 |
| 15/06/2315 June 2023 | Director's details changed for Mrs Chantal Taylor on 2023-04-18 |
| 26/04/2326 April 2023 | Change of details for Ttp Group Limited as a person with significant control on 2023-04-18 |
| 25/04/2325 April 2023 | Satisfaction of charge 033049500006 in full |
| 25/04/2325 April 2023 | Satisfaction of charge 1 in full |
| 25/04/2325 April 2023 | Satisfaction of charge 033049500003 in full |
| 25/04/2325 April 2023 | Satisfaction of charge 033049500002 in full |
| 25/04/2325 April 2023 | Satisfaction of charge 033049500005 in full |
| 25/04/2325 April 2023 | Satisfaction of charge 033049500004 in full |
| 18/04/2318 April 2023 | Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 2023-04-18 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2022-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 03/08/213 August 2021 | Registration of charge 033049500006, created on 2021-07-22 |
| 08/07/218 July 2021 | Change of details for Ttp Group Plc as a person with significant control on 2021-06-15 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/02/1723 February 2017 | COMPANY NAME CHANGED THE TECHNOLOGY PARTNERSHIP PLC CERTIFICATE ISSUED ON 23/02/17 |
| 23/02/1723 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1611 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033049500002 |
| 14/01/1514 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 28/06/2014 |
| 14/01/1414 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL CHARLES WILLIAM HYDE / 14/09/2011 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HUMBERSTONE |
| 19/01/1019 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMS |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED VICTOR CAREY HUMBERSTONE |
| 06/02/096 February 2009 | DIRECTOR APPOINTED SAMUEL CHARLES WILLIAM HYDE |
| 09/01/099 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 08/01/01; NO CHANGE OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 03/04/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | COMPANY NAME CHANGED TTP GROUP PLC CERTIFICATE ISSUED ON 08/04/97 |
| 25/03/9725 March 1997 | APPLICATION COMMENCE BUSINESS |
| 25/03/9725 March 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/03/9725 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 |
| 25/03/9725 March 1997 | £ NC 50000/1000000 20/03/97 |
| 25/03/9725 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97 |
| 25/03/9725 March 1997 | NC INC ALREADY ADJUSTED 20/03/97 |
| 11/02/9711 February 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 04/02/974 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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