TUNSTALL GROUP FINANCE LIMITED

Company number 05459718

Date	Type	Description	View / Download
19 Jun 2024	AA	Full accounts made up to 30 September 2023	(36 pages)
06 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
18 Sep 2023	AA	Full accounts made up to 30 September 2022	(35 pages)
22 Jun 2023	MR01	Registration of charge 054597180007, created on 20 June 2023	(56 pages)
07 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
02 Mar 2023	MR01	Registration of charge 054597180006, created on 28 February 2023	(28 pages)
13 Oct 2022	AP01	Appointment of Mr Jonathan Paul Furniss as a director on 13 October 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of John Lee Robinson as a director on 13 October 2022	(1 page)
24 May 2022	AP01	Appointment of Mr Emil Edward Peters as a director on 16 May 2022	(2 pages)
24 May 2022	TM01	Termination of appointment of Gordon Sutherland as a director on 13 May 2022	(1 page)
07 Mar 2022	AA	Full accounts made up to 30 September 2021	(32 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
20 May 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
23 Mar 2021	AA	Full accounts made up to 30 September 2020	(31 pages)
24 Sep 2020	AA	Full accounts made up to 30 September 2019	(32 pages)
04 Aug 2020	MR01	Registration of charge 054597180005, created on 3 August 2020	(57 pages)
05 Jun 2020	MR01	Registration of charge 054597180004, created on 4 June 2020	(57 pages)
01 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	(5 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital share of the company increased to £1339992.35 by the creation of and additional one ordinary shares of £1 having the rights attached to the ordinary shares of £1 each/ allotement and issue 05/08/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jun 2019	TM01	Termination of appointment of Craig Parsons as a director on 17 June 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
12 Mar 2019	AA	Full accounts made up to 30 September 2018	(31 pages)
30 Jan 2019	AP01	Appointment of Mr John Lee Robinson as a director on 25 January 2019	(2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 1,339,901.35	(4 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital is increased 17/12/2018	(2 pages)