TUDOR GROUP LTD

Company number 10474961

Date	Type	Description	View / Download
12 Sep 2019	SH06	Cancellation of shares. Statement of capital on 29 August 2019 GBP 10,440.00	(7 pages)
12 Sep 2019	SH03	Purchase of own shares.	(3 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 10,870	(4 pages)
29 Jul 2019	SH06	Cancellation of shares. Statement of capital on 12 July 2019 GBP 10,650.00	(8 pages)
29 Jul 2019	SH03	Purchase of own shares.	(3 pages)
26 Jun 2019	AP01	Appointment of Mrs Diane Cheesebrough as a director on 1 May 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of David Eric Steventon as a director on 30 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Joanne Youd as a director on 15 February 2019	(1 page)
02 Jan 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 30 November 2017	(31 pages)
23 Nov 2017	CH01	Director's details changed for Anthony Tyrone Camilleri on 23 November 2017	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(6 pages)
23 Nov 2017	PSC04	Change of details for Anthony Tyrone Camilleri as a person with significant control on 22 December 2016	(2 pages)
23 Nov 2017	PSC02	Notification of Foresight Regional Investment General Partner Llp (In Its Capacity as General Partner of Foresight Regional Investment Lp) as a person with significant control on 22 December 2016	(2 pages)
17 Oct 2017	SH08	Change of share class name or designation	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 10,870	(4 pages)
06 Oct 2017	AP01	Appointment of Mr Matthew Peter Murphy as a director on 30 June 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Joanne Youd as a director on 30 June 2017	(2 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,430	(11 pages)
03 Feb 2017	SH02	Sub-division of shares on 2 December 2016	(4 pages)
03 Feb 2017	SH08	Change of share class name or designation	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 5 James Nasmyth Way Eccles Manchester Lancs M30 0SF on 2 February 2017	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)