TIPP24 SERVICES LIMITED

Company number 06362572

Date	Type	Description	View / Download
01 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise the sum of eur 4,747,000 15/11/2019 RES13 ‐ New shares created 15/11/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2019	SH20	Statement by Directors	(1 page)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 50,000	(3 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	(1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-share transfer/certificate 15/10/2019	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
04 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
06 Nov 2017	TM01	Termination of appointment of Ian Richard Pugh as a director on 6 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Jose Victor De Freitas Gomes as a director on 6 November 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
05 Sep 2017	PSC05	Change of details for Mylotto24 Limited as a person with significant control on 5 September 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(46 pages)
07 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 50,000	(4 pages)
31 Jul 2015	TM01	Termination of appointment of Frank Malich as a director on 31 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Mr Ian Richard Pugh as a director on 1 July 2015	(2 pages)
06 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 50,000	(4 pages)