- Company Overview for TYLER HILL VENTURES LIMITED (09610073)
- Filing history for TYLER HILL VENTURES LIMITED (09610073)
- People for TYLER HILL VENTURES LIMITED (09610073)
- More for TYLER HILL VENTURES LIMITED (09610073)
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) |
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11 Nov 2019 | AD01 | Registered office address changed from C/O Parkes & Swan the Officer's Mess Coldstream Road Caterham Surrey CR3 5QX England to Kemp House 152-160 City Road London EC1V 2NX on 11 November 2019 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
27 Jun 2019 | PSC01 | Notification of Ravishankar Tumuluri as a person with significant control on 22 January 2019 | |
27 Jun 2019 | PSC07 | Cessation of Saiwil Limited as a person with significant control on 22 January 2019 | |
27 Jun 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
27 Jun 2019 | PSC07 | Cessation of Sudipta Gautam as a person with significant control on 7 February 2019 | |
04 Feb 2019 | TM01 | Termination of appointment of Sabina Arora as a director on 22 January 2019 | |
03 Dec 2018 | RESOLUTIONS |
Resolutions
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|
30 Nov 2018 | AP01 | Appointment of Mr Ravishankar Tumuluri as a director on 20 November 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 Aug 2018 | PSC01 | Notification of Sudipta Gautam as a person with significant control on 1 March 2017 | |
17 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 Jul 2017 | PSC02 | Notification of Saiwil Limited as a person with significant control on 1 March 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
17 Jan 2017 | TM01 | Termination of appointment of Ravishankar Tumuluri as a director on 11 December 2016 | |
17 Jan 2017 | AP01 | Appointment of Mrs Smita Ravishankar as a director on 11 December 2016 | |
17 Jan 2017 | AP01 | Appointment of Mrs Sabina Arora as a director on 11 December 2016 | |
24 Nov 2016 | RESOLUTIONS |
Resolutions
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|
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Sep 2016 | AA01 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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24 Jun 2016 | CH01 | Director's details changed for Mr Ravishankar Tumuluri on 1 March 2016 | |
31 Jul 2015 | TM01 | Termination of appointment of Andrew David Freeth as a director on 30 July 2015 | |
31 Jul 2015 | AP01 | Appointment of Mr Ravishankar Tumuluri as a director on 30 July 2015 |