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TYPHON GROUP LIMITED

Company number 09981138

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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)
09 Aug 2024	TM01	Termination of appointment of Glenn Miles as a director on 15 May 2024	View PDF Termination of appointment of Glenn Miles as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Stephen John Rogers as a director on 29 August 2023	View PDF Termination of appointment of Stephen John Rogers as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2022	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 - 1 page (1 page)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 230.9	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 230.9 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 230.9	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 230.9 - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AP01	Appointment of Mr Robert Graham Steel as a director on 19 May 2022	View PDF Appointment of Mr Robert Graham Steel as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Clive Edwards on 17 June 2022	View PDF Director's details changed for Mr Clive Edwards on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Stephen John Rogers on 17 June 2022	View PDF Director's details changed for Stephen John Rogers on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Dr Glenn Miles as a director on 19 May 2022	View PDF Appointment of Dr Glenn Miles as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	CH01	Director's details changed for Mr Clive Edwards on 25 January 2022	View PDF Director's details changed for Mr Clive Edwards on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Lee Miles as a director on 3 August 2021	View PDF Termination of appointment of Lee Miles as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AD01	Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom to 17 the Market Place Devizes Wiltshire SN10 1HT on 4 March 2021	View PDF Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom to 17 the Market Place Devizes Wiltshire SN10 1HT on 4 March 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	PSC01	Notification of Clive Edwards as a person with significant control on 25 October 2018	View PDF Notification of Clive Edwards as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC04	Change of details for Stephen John Rogers as a person with significant control on 25 October 2018	View PDF Change of details for Stephen John Rogers as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)

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TYPHON GROUP LIMITED

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