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TGPP 1 LIMITED

Company number 05799781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2017 AD01 Registered office address changed from 20/22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 28 June 2017
05 Aug 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
07 Jul 2016 CH01 Director's details changed for Mr Adam Neil Kuhnley on 7 July 2016
17 Mar 2016 CC04 Statement of company's objects
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transaction documents 10/03/2016
20 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
12 Jun 2015 AP01 Appointment of Mr Adam Neil Kuhnley as a director on 17 March 2015
11 Jun 2015 TM01 Termination of appointment of Mark Bisso as a director on 17 March 2015
07 May 2015 AA Full accounts made up to 31 December 2014
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
06 Jun 2014 AA Full accounts made up to 31 December 2013
11 Oct 2013 AP01 Appointment of Mark Bisso as a director
11 Oct 2013 TM01 Termination of appointment of Christopher Picotte as a director
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Christopher James Picotte on 10 June 2013
10 Jun 2013 CH01 Director's details changed for Daniel Raymond Revers on 10 June 2013
04 Jun 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/01/2013
04 Jan 2013 TM01 Termination of appointment of Andrea Zambelli as a director
04 Jan 2013 TM01 Termination of appointment of Jurriaan Van Der Schee as a director
04 Jan 2013 TM01 Termination of appointment of Michael Brown as a director
04 Jan 2013 AP01 Appointment of Christopher James Picotte as a director
04 Jan 2013 AP01 Appointment of Daniel Raymond Revers as a director