40TUDE LTD

Company number 03093816

Date	Type	Description	View / Download
02 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	(3 pages)
07 May 2021	TM01	Termination of appointment of Robert Charles Hoy as a director on 5 May 2021	(1 page)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
04 Nov 2020	MR01	Registration of charge 030938160001, created on 2 November 2020	(62 pages)
26 Aug 2020	PSC05	Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 6 April 2016	(2 pages)
25 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
16 Sep 2019	CH01	Director's details changed for Mr Richard Dominic Cross on 21 August 2019	(2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Robert Charles Hoy on 4 July 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Robert Charles Hoy as a director on 13 May 2019	(2 pages)
05 Jul 2019	CH01	Director's details changed for Mr Richard Dominic Cross on 4 July 2019	(2 pages)
05 Jul 2019	PSC04	Change of details for Mr Paul Gavin Dodds as a person with significant control on 4 July 2019	(2 pages)
05 Jul 2019	CH01	Director's details changed for Mr Paul Gavin Dodds on 4 July 2019	(2 pages)
05 Jul 2019	PSC04	Change of details for Mr Martin Harris as a person with significant control on 4 July 2019	(2 pages)
05 Jul 2019	CH03	Secretary's details changed for Martin Harris on 4 July 2019	(1 page)
05 Jul 2019	CH01	Director's details changed for Mr Martin Harris on 4 July 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Farzana Naima Baig as a director on 5 November 2018	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
28 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
19 Mar 2018	PSC05	Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 6 March 2018	(2 pages)
19 Mar 2018	AD01	Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 19 March 2018	(1 page)
01 Sep 2017	CS01	22/08/17 Statement of Capital gbp 475000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 06/09/21	(5 pages)
03 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
23 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 06/09/21	(8 pages)