TP HOLDINGS CO. LTD
Company Documents
| Date | Description |
|---|---|
| 13/11/2513 November 2025 New | |
| 10/11/2510 November 2025 New | Confirmation statement made on 2025-10-26 with updates |
| 21/10/2521 October 2025 New | Memorandum and Articles of Association |
| 21/10/2521 October 2025 New | Resolutions |
| 16/10/2516 October 2025 New | Notification of Tpg Global Holdings Ltd as a person with significant control on 2025-10-07 |
| 16/10/2516 October 2025 New | Cessation of Think Print Eot Limited as a person with significant control on 2025-10-07 |
| 16/10/2516 October 2025 New | Statement of capital following an allotment of shares on 2025-10-07 |
| 10/10/2510 October 2025 New | Registration of charge 144466250003, created on 2025-10-07 |
| 23/09/2523 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 12/09/2512 September 2025 | Satisfaction of charge 144466250002 in full |
| 28/12/2428 December 2024 | Resolutions |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 24/12/2424 December 2024 | Change of share class name or designation |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
| 20/12/2420 December 2024 | Appointment of Mr Ian Paul Taylor as a director on 2024-12-16 |
| 20/12/2420 December 2024 | Appointment of Mr Benjamin John Middleton as a director on 2024-12-16 |
| 20/12/2420 December 2024 | Appointment of Ms Lydia Amy Ruth Cufflin Childs as a director on 2024-12-16 |
| 20/12/2420 December 2024 | Termination of appointment of Ian Cameron Thomson as a director on 2024-12-16 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 30/07/2430 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Appointment of Ms Tracey Goodwin as a director on 2024-02-15 |
| 26/01/2426 January 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 11/09/2311 September 2023 | Memorandum and Articles of Association |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | Statement of capital on 2023-09-05 |
| 05/09/235 September 2023 | |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Memorandum and Articles of Association |
| 16/05/2316 May 2023 | Resolutions |
| 27/04/2327 April 2023 | Cessation of Ian Cameron Thomson as a person with significant control on 2023-04-04 |
| 27/04/2327 April 2023 | Notification of Think Print Eot Limited as a person with significant control on 2023-04-04 |
| 27/04/2327 April 2023 | Cessation of Lisa Thomson as a person with significant control on 2023-04-04 |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Termination of appointment of Mark Roberts as a director on 2023-04-07 |
| 13/04/2313 April 2023 | Registration of charge 144466250002, created on 2023-04-04 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 12/04/2312 April 2023 | Notification of Lisa Thomson as a person with significant control on 2023-04-03 |
| 11/04/2311 April 2023 | Termination of appointment of Lisa Thomson as a director on 2023-04-06 |
| 06/04/236 April 2023 | Registration of charge 144466250001, created on 2023-04-04 |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | Appointment of Mrs Lisa Thomson as a director on 2023-04-03 |
| 03/04/233 April 2023 | Statement of capital on 2023-04-03 |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | Resolutions |
| 14/11/2214 November 2022 | Director's details changed for Mr Ian Cameron Thomson on 2022-11-11 |
| 14/11/2214 November 2022 | Change of details for Mr Ian Cameron Thomson as a person with significant control on 2022-11-11 |
| 27/10/2227 October 2022 | Incorporation |
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