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TYCHO PRODUCTIONS LIMITED

Company number 07451510

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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)
10 Oct 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Oct 2014 RR02 Re-registration from a public company to a private limited company
30 Sep 2014 AA Full accounts made up to 5 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,997,002
15 Nov 2013 TM01 Termination of appointment of Jonathan Bradley as a director
15 Oct 2013 MR01 Registration of charge 074515100001
10 Oct 2013 AA Full accounts made up to 5 April 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
16 Apr 2013 AP01 Appointment of Harry John Charles Eastwood as a director
16 Apr 2013 TM01 Termination of appointment of Fergus Haycock as a director
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Dec 2012 AP01 Appointment of Fergus Kingsley Haycock as a director
17 Dec 2012 TM01 Termination of appointment of James Reeve as a director
26 Sep 2012 AA Full accounts made up to 5 April 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 AA Full accounts made up to 5 April 2011
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 2,047,002
11 Jul 2011 SH02 Statement of capital on 13 June 2011
  • GBP 1,847,002
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 1,897,002
26 May 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 1,799,402
06 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 1,696,402
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 831,502