TPI SOAR LTD
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Isobel Jane Gillott as a director on 2024-08-01 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Termination of appointment of Andrew Jonathan Evans as a secretary on 2022-09-16 |
| 20/09/2220 September 2022 | Appointment of Mr Daniel Bush as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Termination of appointment of Andrew Jonathan Evans as a director on 2022-09-16 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 10/01/1910 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088403960002 |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCH POINT INVESTMENTS UK LTD |
| 12/01/1812 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR DOUGLAS D. MACPHERSON |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN EISEN |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088403960001 |
| 04/02/154 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | SAIL ADDRESS CREATED |
| 04/02/154 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/01/1528 January 2015 | SECOND FILING FOR FORM SH01 |
| 16/01/1516 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 4710909 |
| 15/01/1515 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 13179553 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR QUINTIN POTGIETER |
| 16/01/1416 January 2014 | SECRETARY APPOINTED MR QUINTIN POTGIETER |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, TOUCHPOINT WAINWRIGHT ROAD, WORCESTER, WR4 9FA, ENGLAND |
| 16/01/1416 January 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ALAN EISEN |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR PAUL BROWN |
| 10/01/1410 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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