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TULIP MIDCO LIMITED

Company number 10445413

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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)
29 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
21 Jun 2024 MR01 Registration of charge 104454130007, created on 20 June 2024
29 Nov 2023 AD02 Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Tmf Administration Services Limited 13th Floor One Angel Court London EC2R 7HJ
16 Nov 2023 AD01 Registered office address changed from 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 16 November 2023
06 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
12 Oct 2023 AP01 Appointment of Liam Michael Healy as a director on 22 September 2023
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Mar 2023 AP01 Appointment of William Finlay Hallam Holmes as a director on 2 March 2023
08 Mar 2023 TM01 Termination of appointment of Richard Spencer Earnshaw as a director on 2 March 2023
11 Nov 2022 TM01 Termination of appointment of Hamish John Purdey as a director on 28 October 2022
01 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 266,446,466.44
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Mar 2022 AP01 Appointment of Mr Antonie Pieter Van Tiggelen as a director on 11 March 2022
11 Mar 2022 TM01 Termination of appointment of David Robert Pearce as a director on 11 March 2022
02 Feb 2022 MR01 Registration of charge 104454130006, created on 28 January 2022
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 169,170,868.42
09 Nov 2021 SH19 Statement of capital on 9 November 2021
  • GBP 139,170,868.42
09 Nov 2021 SH20 Statement by Directors
09 Nov 2021 CAP-SS Solvency Statement dated 05/11/21
09 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
01 Oct 2021 MR01 Registration of charge 104454130005, created on 20 September 2021
05 Aug 2021 PSC05 Change of details for Tulip Holdco Limited as a person with significant control on 5 August 2021