TNP TOPCO LIMITED: Filings

  • Overview

    Company NameTNP TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11331010
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TNP TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Victoria Anne Knight as a director on Jul 03, 2026

    2 pagesAP01

    Termination of appointment of Neil Keith Muller as a director on Jun 07, 2026

    1 pagesTM01

    Appointment of Neil Keith Muller as a director on May 15, 2026

    2 pagesAP01

    Confirmation statement made on Apr 25, 2026 with updates

    5 pagesCS01

    Termination of appointment of Christopher Kevin Woodhouse as a director on Apr 23, 2026

    1 pagesTM01

    Accounts made up to Mar 31, 2025

    13 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Christopher Kevin Woodhouse as a director on Dec 04, 2025

    2 pagesAP01

    Registered office address changed from Beacon House Winchester Road Burghclere RG20 9JZ United Kingdom to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on Dec 01, 2025

    1 pagesAD01

    Termination of appointment of Richard Moseley as a director on Oct 27, 2025

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Oct 24, 2025

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 31/03/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Matthew Kieron Dredge as a director on Aug 27, 2025

    1 pagesTM01

    Appointment of Mr Mark David Grafton as a director on Aug 21, 2025

    2 pagesAP01

    Termination of appointment of Susan Selby as a director on Aug 27, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Walton Kay as a director on Aug 18, 2025

    1 pagesTM01

    Appointment of Richard Moseley as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Andrew Paul Gilbert as a director on Jun 06, 2025

    1 pagesTM01

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    13 pagesAA

    legacy

    37 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0