TPIO LTD
Company number 11625638 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Appointment of Mrs Samantha Joan Wilks as a director on 2026-05-06 · 2 pages | View document |
| 19 Jun 2026 | Appointment of Mr Noel Craven as a director on 2026-05-06 · 2 pages | View document |
| 30 Mar 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 30 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Mar 2026 | Resolutions · 2 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 6 pages | View document |
| 25 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 4 pages | View document |
| 8 Dec 2025 | Accounts for a medium company made up to 2025-04-30 · 27 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-15 with updates · 6 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-27 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-21 · 5 pages | View document |
| 31 Mar 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 31 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-31 · 5 pages | View document |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2024-10-16 · 5 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-15 with updates · 4 pages | View document |
| 7 Aug 2024 | Appointment of Mr Ian Pigney as a director on 2024-07-17 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Stefano Del Federico as a director on 2024-07-15 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Current accounting period extended from 2024-03-31 to 2024-04-30 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 5 Oct 2022 | Cessation of Stefano Del Federico as a person with significant control on 2019-08-21 · 1 page | View document |
| 5 Oct 2022 | Notification of Stratex (Holdings) Limited as a person with significant control on 2019-08-21 · 2 pages | View document |
| 5 Oct 2022 | Cessation of Tim Michael O'connor as a person with significant control on 2019-08-21 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Jan 2022 | Director's details changed for Mr Stefano Del Federico on 2022-01-03 · 2 pages | View document |
| 3 Jan 2022 | Change of details for Mr Stefano Del Federico as a person with significant control on 2022-01-03 · 2 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 2 Nov 2021 | Change of details for Mr Tim Michael O'connor as a person with significant control on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr Tim Michael O'connor on 2021-11-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | PREVSHO FROM 31/10/2019 TO 31/03/2019 | View document |
| 6 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 30 Aug 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 50001 | View document |
| 29 Aug 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 100000 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |