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TULLYMURDOCH LIMITED

Company number 08101703

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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)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
08 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
03 Aug 2022	CAP-SS	Solvency Statement dated 14/06/22	View PDF Solvency Statement dated 14/06/22 - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 19/07/2022	View PDF Resolutions RES13 ‐ Share premium account be cancelled 19/07/2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH19	Statement of capital on 25 July 2022 GBP 127,698	View PDF Statement of capital on 25 July 2022 GBP 127,698 - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel sghare prem a/c 17/12/2021	View PDF Resolutions RES13 ‐ Cancel sghare prem a/c 17/12/2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
09 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AP01	Appointment of Mr Matthew Richard Hubbard as a director on 5 February 2021	View PDF Appointment of Mr Matthew Richard Hubbard as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Matthew Derek George Ridley as a director on 5 February 2021	View PDF Termination of appointment of Matthew Derek George Ridley as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 127,698	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 127,698 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AD01	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 3 December 2020	View PDF Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 3 December 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
08 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
18 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 16 September 2019	View PDF Withdrawal of a person with significant control statement on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC07	Cessation of Temporis Rewable Energy Lp as a person with significant control on 2 March 2018	View PDF Cessation of Temporis Rewable Energy Lp as a person with significant control on 2 March 2018 - link opens in a new window - 1 page (1 page)

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TULLYMURDOCH LIMITED

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