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TIPOGRAFIC LIMITED

Company number 02376227

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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)
02 Oct 2024 MR01 Registration of charge 023762270008, created on 27 September 2024
02 Oct 2024 MR01 Registration of charge 023762270009, created on 27 September 2024
01 Oct 2024 AA01 Current accounting period extended from 26 October 2024 to 31 December 2024
26 Sep 2024 CH01 Director's details changed for Mr Peter Benjamin Bramwell on 26 September 2024
13 Jun 2024 AA Full accounts made up to 31 October 2023
30 Apr 2024 SH10 Particulars of variation of rights attached to shares
22 Apr 2024 SH08 Change of share class name or designation
22 Apr 2024 SH08 Change of share class name or designation
17 Apr 2024 PSC02 Notification of Red Uk Holding Ltd as a person with significant control on 10 April 2024
17 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 17 April 2024
16 Apr 2024 MA Memorandum and Articles of Association
16 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2024 TM01 Termination of appointment of Stephen John Cole as a director on 10 April 2024
15 Apr 2024 TM01 Termination of appointment of Jillian Ruth Cole as a director on 10 April 2024
15 Apr 2024 TM01 Termination of appointment of Jeffrey Raymond Cornell as a director on 10 April 2024
15 Apr 2024 TM01 Termination of appointment of Valerie Ann Cornell as a director on 10 April 2024
15 Apr 2024 TM02 Termination of appointment of Lesley Price as a secretary on 10 April 2024
05 Apr 2024 MR04 Satisfaction of charge 5 in full
23 Jan 2024 SH19 Statement of capital on 23 January 2024
  • GBP 23,800
23 Jan 2024 OC138 Reduction of iss capital and minute (oc)
23 Jan 2024 CERT15 Certificate of reduction of issued capital
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
08 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 10 January 2023
08 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 26 April 2022
24 Mar 2023 AA Full accounts made up to 31 October 2022