- Company Overview for TULIP MIDCO LIMITED (10445413)
- Filing history for TULIP MIDCO LIMITED (10445413)
- People for TULIP MIDCO LIMITED (10445413)
- Charges for TULIP MIDCO LIMITED (10445413)
- Registers for TULIP MIDCO LIMITED (10445413)
- More for TULIP MIDCO LIMITED (10445413)
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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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
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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
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09 Nov 2021 | SH19 |
Statement of capital on 9 November 2021
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09 Nov 2021 | SH20 | Statement by Directors | |
09 Nov 2021 | CAP-SS | Solvency Statement dated 05/11/21 | |
09 Nov 2021 | RESOLUTIONS |
Resolutions
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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 |