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TULLYNALLY LIMITED

Company number 09158383

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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)
19 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	View PDF Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
22 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 April 2016	View PDF Appointment of Mr James Anthony Mackay as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	View PDF Termination of appointment of David Peter Reames as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	View PDF Director's details changed for Mr David Peter Reames on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 341,003	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 341,003 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 341,003	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 341,003 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	MR01	Registration of charge 091583830001, created on 26 August 2014	View PDF Registration of charge 091583830001, created on 26 August 2014 - link opens in a new window - 20 pages (20 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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