Companies House does not verify the accuracy of the information filed

Advanced company search

TUSSELL LIMITED

Company number 09454393

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 1.39263	View PDF Statement of capital following an allotment of shares on 10 October 2017 GBP 1.39263 - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	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 - 15 pages (15 pages)
12 Oct 2017	AP01	Appointment of Lord Young of Graffham David Ivor Young as a director on 19 September 2017	View PDF Appointment of Lord Young of Graffham David Ivor Young as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 1.05848	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 1.05848 - link opens in a new window - 8 pages (8 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
31 Mar 2017	SH02	Sub-division of shares on 8 March 2017	View PDF Sub-division of shares on 8 March 2017 - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	CH01	Director's details changed for Angus George Harry Tugendhat on 28 July 2016	View PDF Director's details changed for Angus George Harry Tugendhat on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AD01	Registered office address changed from 50 st Augustine's Road London NW1 9RN United Kingdom to 25 Moorgate London EC2R 6AY on 18 June 2015	View PDF Registered office address changed from 50 st Augustine's Road London NW1 9RN United Kingdom to 25 Moorgate London EC2R 6AY on 18 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?