TNP TOPCO LIMITED

11331010
BEACON HOUSE WINCHESTER ROAD BURGHCLERE UNITED KINGDOM RG20 9JZ

Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Termination of appointment of director (Ian Humphries) 1 Buy now
27 Dec 2023 accounts Annual Accounts 13 Buy now
27 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 38 Buy now
27 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
16 Jun 2023 officers Termination of appointment of director (Paul Richard White) 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 15 Buy now
05 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 36 Buy now
05 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
05 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
09 Jun 2022 officers Appointment of director (Mr Andrew Paul Gilbert) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Christopher Gary Powell) 1 Buy now
09 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2022 officers Appointment of director (Mr Jonathan Walton Kay) 2 Buy now
09 Jun 2022 officers Appointment of director (Susan Selby) 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 40 Buy now
02 Dec 2021 incorporation Memorandum Articles 43 Buy now
02 Dec 2021 resolution Resolution 4 Buy now
17 Nov 2021 mortgage Registration of a charge 14 Buy now
21 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2021 officers Termination of appointment of director (Llewellyn Richard Dodds John) 1 Buy now
06 Aug 2021 officers Termination of appointment of director (Henry William Baines Sallitt) 1 Buy now
14 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Oct 2020 accounts Annual Accounts 38 Buy now
16 Sep 2020 capital Return of Allotment of shares 11 Buy now
16 Sep 2020 capital Return of Allotment of shares 17 Buy now
16 Sep 2020 incorporation Memorandum Articles 43 Buy now
16 Sep 2020 resolution Resolution 6 Buy now
16 Sep 2020 capital Return of Allotment of shares 18 Buy now
11 Sep 2020 officers Change of particulars for director (Mr Paul White) 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
14 Dec 2019 accounts Annual Accounts 37 Buy now
01 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 17 Buy now
31 Oct 2018 capital Return of Allotment of shares 11 Buy now
05 Oct 2018 officers Appointment of director (Mr Christopher Gary Powell) 2 Buy now
21 Aug 2018 capital Return of Allotment of shares 11 Buy now
31 Jul 2018 capital Notice of particulars of variation of rights attached to shares 5 Buy now
31 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2018 resolution Resolution 3 Buy now
24 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2018 capital Return of Allotment of shares 9 Buy now
19 Jul 2018 capital Return of Allotment of shares 9 Buy now
19 Jul 2018 capital Return of Allotment of shares 9 Buy now
19 Jul 2018 capital Return of Allotment of shares 7 Buy now
19 Jul 2018 capital Return of Allotment of shares 6 Buy now
19 Jul 2018 capital Return of Allotment of shares 4 Buy now
18 Jul 2018 capital Return of Allotment of shares 3 Buy now
18 Jul 2018 officers Appointment of director (Mr Paul White) 2 Buy now
18 Jul 2018 officers Appointment of director (Mr Matthew Kieron Dredge) 2 Buy now
18 Jul 2018 officers Appointment of director (Mr Ian Humphries) 2 Buy now
16 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jul 2018 capital Statement of capital (Section 108) 3 Buy now
16 Jul 2018 insolvency Solvency Statement dated 21/06/18 1 Buy now
16 Jul 2018 resolution Resolution 1 Buy now
05 Jul 2018 resolution Resolution 43 Buy now
25 Jun 2018 mortgage Registration of a charge 46 Buy now
21 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jun 2018 resolution Resolution 2 Buy now
12 Jun 2018 resolution Resolution 3 Buy now
26 Apr 2018 incorporation Incorporation Company 34 Buy now