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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)
11 May 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 34 pages (34 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
15 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
14 Apr 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 29 pages (29 pages)
30 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 32 pages (32 pages)
06 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AD04	Register(s) moved to registered office address Tuscan House George Smith Way Lufton Trading Estate Yeovil Somerset BA22 8QR	View PDF Register(s) moved to registered office address Tuscan House George Smith Way Lufton Trading Estate Yeovil Somerset BA22 8QR - link opens in a new window - 1 page (1 page)
03 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 31 pages (31 pages)
20 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,000	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 August 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	MR01	Registration of charge 082213190002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 082213190002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 13 pages (13 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 April 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 10
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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