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TULLOW NEW VENTURES LIMITED

Company number 10233912

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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)
12 Nov 2024	CH01	Director's details changed for Mr Adam Farquhar Holland on 1 August 2023	View PDF Director's details changed for Mr Adam Farquhar Holland on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	MR01	Registration of charge 102339120002, created on 6 March 2024	View PDF Registration of charge 102339120002, created on 6 March 2024 - link opens in a new window - 31 pages (31 pages)
20 Feb 2024	CH01	Director's details changed for Rachana Patel on 31 December 2023	View PDF Director's details changed for Rachana Patel on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Richard David Miller as a director on 31 December 2023	View PDF Termination of appointment of Richard David Miller as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Rachana Patel as a director on 31 December 2023	View PDF Appointment of Rachana Patel as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
12 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 Apr 2022	TM01	Termination of appointment of George Leslie Wood as a director on 31 March 2022	View PDF Termination of appointment of George Leslie Wood as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	MR01	Registration of charge 102339120001, created on 13 August 2021	View PDF Registration of charge 102339120001, created on 13 August 2021 - link opens in a new window - 31 pages (31 pages)
19 Aug 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AP01	Appointment of Mr Michael Francis Walsh as a director on 23 November 2020	View PDF Appointment of Mr Michael Francis Walsh as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
28 Sep 2020	TM01	Termination of appointment of Rupert Richmond Rowland-Clark as a director on 9 September 2020	View PDF Termination of appointment of Rupert Richmond Rowland-Clark as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	TM01	Termination of appointment of Paul Mcdade as a director on 13 December 2019	View PDF Termination of appointment of Paul Mcdade as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
06 Aug 2019	AP01	Appointment of Mr Adam Farquhar Holland as a director on 1 August 2019	View PDF Appointment of Mr Adam Farquhar Holland as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	TM01	Termination of appointment of Kevin Michael Massie as a director on 1 August 2019	View PDF Termination of appointment of Kevin Michael Massie as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	TM02	Termination of appointment of Kevin Massie as a secretary on 1 August 2019	View PDF Termination of appointment of Kevin Massie as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)

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TULLOW NEW VENTURES LIMITED

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