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TUPLIN 2010 LIMITED

Company number 07123348

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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)
25 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
10 May 2024 AA Total exemption full accounts made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
08 Apr 2023 MA Memorandum and Articles of Association
08 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 1,000
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 AP01 Appointment of Mr Joseph Bradley Holmes as a director on 8 March 2023
14 Mar 2023 PSC02 Notification of Hh Squared 2023 Ltd as a person with significant control on 8 March 2023
14 Mar 2023 PSC04 Change of details for Mr Alistair John Henderson as a person with significant control on 8 March 2023
14 Mar 2023 PSC04 Change of details for Mrs Lisa Susanne Henderson as a person with significant control on 8 March 2023
14 Mar 2023 TM01 Termination of appointment of Lisa Susanne Henderson as a director on 8 March 2023
14 Mar 2023 AP01 Appointment of Mr Oliver James Holden as a director on 8 March 2023
13 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 900
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 450
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 31 December 2018