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TIOGO LIMITED

Company number 05118035

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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)
17 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
06 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2015 CC04 Statement of company's objects
11 Jun 2015 SH10 Particulars of variation of rights attached to shares
11 Jun 2015 SH08 Change of share class name or designation
04 Jun 2015 AP01 Appointment of Mr Kevin Taylor as a director on 6 March 2015
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,000
07 May 2015 TM01 Termination of appointment of Ian Michael Barnett as a director on 6 March 2015
09 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
02 Dec 2013 AP01 Appointment of Mr Michael Jeremy Edwards as a director
02 Dec 2013 TM01 Termination of appointment of Vincent Sorge Titmus as a director
09 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AP01 Appointment of Mr Ian Michael Barnett as a director
09 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011