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TY VENTURES (UK) LIMITED

Company number 07071203

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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)
12 Dec 2011 AD01 Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 12 December 2011
02 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of Simon Miles Foster as a director
09 May 2011 AAMD Amended full accounts made up to 30 June 2010
11 Mar 2011 AA Full accounts made up to 30 June 2010
17 Feb 2011 CH01 Director's details changed for Hannatu Kizeya Gentles on 17 February 2011
17 Feb 2011 CH01 Director's details changed for Mr Geoffroy Dedieu on 17 February 2011
17 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 3,000,000
28 Sep 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
27 Sep 2010 TM02 Termination of appointment of Joint Secretarial Services Limited as a secretary
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 1,000,000
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 500,001
11 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 30 June 2010
10 Nov 2009 NEWINC Incorporation