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TROPICAL INNOVATION LIMITED

Company number 04480719

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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)
13 Apr 2023 AP01 Appointment of Phillip Paul Wood as a director on 31 March 2023
31 Mar 2023 MR04 Satisfaction of charge 2 in full
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 AP01 Appointment of Mr Roy Gordon Cowley as a director on 27 August 2020
11 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
24 Jan 2020 AP01 Appointment of Mrs Tina June Mault as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Mr Terry David Coutts as a director on 24 January 2020
22 Jan 2020 SH08 Change of share class name or designation
22 Jan 2020 SH10 Particulars of variation of rights attached to shares
22 Jan 2020 MA Memorandum and Articles of Association
22 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
12 Jul 2018 PSC01 Notification of Caroline Jane Waterer as a person with significant control on 12 July 2018
12 Jul 2018 PSC01 Notification of Ralph Rory Waterer as a person with significant control on 12 July 2018
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 TM02 Termination of appointment of Caroline Jane Waterer as a secretary on 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
10 Jul 2017 AP01 Appointment of Mrs Caroline Jane Waterer as a director on 1 July 2017