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TYPHON TREATMENT SYSTEMS LTD

Company number 09095724

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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)
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 233.39
22 Jul 2019 SH06 Cancellation of shares. Statement of capital on 25 June 2019
  • GBP 202.87
11 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2019 SH03 Purchase of own shares.
01 Jul 2019 AP01 Appointment of Mr Richard Riggs as a director on 26 June 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
01 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
11 Jun 2018 PSC07 Cessation of Matt Simpson as a person with significant control on 13 April 2018
11 Jun 2018 PSC07 Cessation of Peter Mcnulty as a person with significant control on 13 April 2018
11 Jun 2018 PSC01 Notification of Federico Canciani as a person with significant control on 13 April 2018
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 203.37
11 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 189.72
09 Feb 2018 AA Micro company accounts made up to 30 June 2017
06 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 Dec 2016 SH02 Sub-division of shares on 6 October 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 03/11/2016
21 Nov 2016 SH08 Change of share class name or designation
14 Nov 2016 AP01 Appointment of Dennis Martin as a director on 3 November 2016
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 181.81
28 Oct 2016 AA Micro company accounts made up to 30 June 2016