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TIPPZI LTD

Company number 10548373

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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)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Darren Emilio Pearson as a director on 1 October 2018	View PDF Termination of appointment of Darren Emilio Pearson as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 13.16667	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 13.16667 - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	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 - 26 pages (26 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 October 2017 GBP 12.75	View PDF Statement of capital following an allotment of shares on 14 October 2017 GBP 12.75 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 12.675	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 12.675 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 13	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 13 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	PSC01	Notification of Vincent Francis Patten as a person with significant control on 9 October 2017	View PDF Notification of Vincent Francis Patten as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC07	Cessation of The Shoreditch Partnership Llp as a person with significant control on 2 October 2017	View PDF Cessation of The Shoreditch Partnership Llp as a person with significant control on 2 October 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 12.5	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 12.5 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	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 - 20 pages (20 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ SU7B division of 1000 ordinary shares of £0.001P each be sub divided by 100:1 resulting in 100000 ordinary shares of £0.00001 each 21/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ SU7B division of 1000 ordinary shares of £0.001P each be sub divided by 100:1 resulting in 100000 ordinary shares of £0.00001 each 21/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Aug 2017	AP01	Appointment of Mr Darren Emilio Pearson as a director on 21 August 2017	View PDF Appointment of Mr Darren Emilio Pearson as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Mr Vincent Francis Patten as a director on 21 August 2017	View PDF Appointment of Mr Vincent Francis Patten as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Mr John Reilly as a director on 21 August 2017	View PDF Appointment of Mr John Reilly as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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