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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)
24 Mar 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2023	View PDF Confirmation statement made on 10 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2023 - link opens in a new window - 4 pages (4 pages)
16 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
27 Apr 2022	CS01	26/04/22 Statement of Capital gbp 23800 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2023	View PDF 26/04/22 Statement of Capital gbp 23800 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2023 - link opens in a new window - 15 pages (15 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ The company approves the ratification and reconstitution of the company's statutory registers by the company's auditors, dsg chartered accountants 16/11/2021	View PDF Resolutions RES13 ‐ The company approves the ratification and reconstitution of the company's statutory registers by the company's auditors, dsg chartered accountants 16/11/2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 16/11/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Transfer of shares 16/11/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Michael Goodman as a director on 1 November 2021	View PDF Appointment of Mr Michael Goodman as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 26 April 2021	View PDF Second filing of Confirmation Statement dated 26 April 2021 - link opens in a new window - 14 pages (14 pages)
25 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
18 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC07	Cessation of Jeffrey Raymond Cornell Discretionary Settlement as a person with significant control on 1 November 2018	View PDF Cessation of Jeffrey Raymond Cornell Discretionary Settlement as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC07	Cessation of Stephen John Cole as a person with significant control on 1 November 2018	View PDF Cessation of Stephen John Cole as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC07	Cessation of Jeffrey Raymond Cornell as a person with significant control on 1 November 2018	View PDF Cessation of Jeffrey Raymond Cornell as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
02 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 February 2021 GBP 23,800	View PDF Second filing of a statement of capital following an allotment of shares on 18 February 2021 GBP 23,800 - link opens in a new window - 13 pages (13 pages)
27 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2021.	View PDF Confirmation statement made on 26 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2021. - link opens in a new window - 17 pages (17 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 23,800 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2021.	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 23,800 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2021. - link opens in a new window - 13 pages (13 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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TIPOGRAFIC LIMITED

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