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TULLAMORE INVESTMENTS LIMITED

Company number 09403368

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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)
26 Jan 2017	CH01	Director's details changed for Charles Malcolm-Brown on 26 January 2017	View PDF Director's details changed for Charles Malcolm-Brown on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AP03	Appointment of Mr Andrew Robin John Wightman as a secretary on 10 November 2016	View PDF Appointment of Mr Andrew Robin John Wightman as a secretary on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 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 - 39 pages (39 pages)
22 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200,001	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200,001 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 August 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 August 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 200,001	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 200,001 - link opens in a new window - 4 pages (4 pages)
08 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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