TPC NEWCO LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewPurchase of own shares.

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01/08/251 August 2025 NewPurchase of own shares.

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01/08/251 August 2025 NewPurchase of own shares.

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01/08/251 August 2025 NewPurchase of own shares.

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19/06/2519 June 2025 Cancellation of shares. Statement of capital on 2025-03-26

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/11/249 November 2024 Purchase of own shares.

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09/11/249 November 2024 Cancellation of shares. Statement of capital on 2024-10-16

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09/11/249 November 2024 Purchase of own shares.

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09/11/249 November 2024 Purchase of own shares.

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-11-30

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23/01/2423 January 2024 Notification of Timothy John Strawbridge as a person with significant control on 2023-12-01

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11/12/2311 December 2023 Cessation of Paul Glynne as a person with significant control on 2023-11-30

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11/12/2311 December 2023 Cessation of Huw Beynon as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-08 with updates

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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27/05/2327 May 2023 Termination of appointment of Vanya Alasdair Roderick Andre Gant as a director on 2023-05-17

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03/05/233 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-08 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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02/02/212 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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03/09/203 September 2020 30/11/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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10/05/1810 May 2018 DIRECTOR APPOINTED DR CARL IVAN OLIVER BROOKES

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10/05/1810 May 2018 DIRECTOR APPOINTED PROFESSOR MICHAEL GERGIS HANNA

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10/05/1810 May 2018 DIRECTOR APPOINTED DR VANYA ALASDAIR RODERICK ANDRE GANT

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07/03/187 March 2018 02/02/18 STATEMENT OF CAPITAL GBP 1000.20

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06/03/186 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/1724 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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