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TUSCAN (HOLDINGS) LIMITED

Company number 08221319

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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)
24 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
29 Aug 2024 AP01 Appointment of Mr Paul Sargent as a director on 28 August 2024
11 Apr 2024 SH08 Change of share class name or designation
11 Apr 2024 MA Memorandum and Articles of Association
11 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
14 Nov 2023 AP01 Appointment of Ms Jemma Rice as a director on 17 October 2023
14 Nov 2023 AP01 Appointment of Mr Tom Hillard as a director on 17 October 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
20 Sep 2022 PSC04 Change of details for Mr Richard John Hillard as a person with significant control on 11 January 2018
20 Sep 2022 PSC07 Cessation of Linda Hillard as a person with significant control on 11 January 2018
13 May 2022 AA Total exemption full accounts made up to 31 August 2021
23 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
06 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 August 2019
24 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
30 Apr 2019 SH08 Change of share class name or designation
11 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
24 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
05 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates