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TYPHOON PERFORMANCE PRODUCTS LIMITED

Company number 02791731

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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)
23 May 2016 MR01 Registration of charge 027917310001, created on 17 May 2016
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 220
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 220
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 220
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 200
19 Feb 2015 CH03 Secretary's details changed for Mrs Rosalyn Mcgrath on 19 February 2015
19 Feb 2015 CH01 Director's details changed for Rosalyn Mcgrath on 19 February 2015
20 Jan 2015 CERTNM Company name changed matrice technology LIMITED\certificate issued on 20/01/15
  • RES15 ‐ Change company name resolution on 2014-12-21
20 Jan 2015 CONNOT Change of name notice
14 Jan 2015 TM02 Termination of appointment of Ann Carruthers as a secretary on 21 December 2014
14 Jan 2015 AP03 Appointment of Mrs Rosalyn Mcgrath as a secretary on 21 December 2014
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 December 2014
  • GBP 200
24 Nov 2014 AP01 Appointment of Dr David Harold Woolstencroft as a director on 27 October 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 50
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009