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TIFOSY LIMITED

Company number 08504907

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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 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
07 Jan 2020 AD01 Registered office address changed from Studio 7 75-81 Burnaby Street London SW10 0NS to 2nd Floor 16 Hanover Square London W1S 1HT on 7 January 2020
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 46,714
31 Dec 2019 AA Full accounts made up to 31 March 2019
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 46,313
30 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2019
  • GBP 43,282
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 45,326
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 43,776
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 43,613
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 43,282
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2019.
03 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 42,242
31 Oct 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
17 Sep 2018 AA Full accounts made up to 30 April 2018
24 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 May 2017
  • GBP 36,825.00
01 May 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 41,850
21 Mar 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 41,385
22 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
21 Nov 2017 AD01 Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA to Studio 7 75-81 Burnaby Street London SW10 0NS on 21 November 2017
15 Nov 2017 CH01 Director's details changed for Mr Fausto Zanetton on 15 November 2017
15 Nov 2017 PSC04 Change of details for Mr Fausto Zanetton as a person with significant control on 15 November 2017