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TULCHAN HOLDINGS LIMITED

Company number 06616481

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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)
28 Nov 2013	CERTNM	Company name changed investor perceptions LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-18	View PDF Company name changed investor perceptions LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-18 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 32,250	View PDF Statement of capital following an allotment of shares on 22 November 2013 GBP 32,250 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	CH01	Director's details changed for Andrew William Edward Fothergill Grant on 1 July 2013	View PDF Director's details changed for Andrew William Edward Fothergill Grant on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH01	Director's details changed for Simon John Collins on 1 July 2013	View PDF Director's details changed for Simon John Collins on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH01	Director's details changed for Mrs Rebecca Munns on 1 July 2013	View PDF Director's details changed for Mrs Rebecca Munns on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM02	Termination of appointment of Peter Ambler as a secretary	View PDF Termination of appointment of Peter Ambler as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AP01	Appointment of Mrs Rebecca Munns as a director	View PDF Appointment of Mrs Rebecca Munns as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AD01	Registered office address changed from Myfanwy Cross Drove Warboys Huntingdon Cambs PE28 2UQ Uk on 19 July 2012	View PDF Registered office address changed from Myfanwy Cross Drove Warboys Huntingdon Cambs PE28 2UQ Uk on 19 July 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
15 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	CH01	Director's details changed for Andrew William Edward Fotuergill Grant on 13 November 2009	View PDF Director's details changed for Andrew William Edward Fotuergill Grant on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Simon John Collins on 1 October 2009	View PDF Director's details changed for Simon John Collins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	AP01	Appointment of Andrew William Edward Fotuergill Grant as a director	View PDF Appointment of Andrew William Edward Fotuergill Grant as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AP03	Appointment of Mr Peter Ambler as a secretary	View PDF Appointment of Mr Peter Ambler as a secretary - link opens in a new window - 1 page (1 page)

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