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TUTUM MEDICAL LIMITED

Company number 10781835

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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)
22 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 19 May 2024
04 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 22/07/24
26 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 200
11 Jul 2023 SH08 Change of share class name or designation
11 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 MA Memorandum and Articles of Association
25 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
10 May 2023 AA Accounts for a dormant company made up to 31 December 2022
27 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
18 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
04 Jan 2021 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 May 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-28
28 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
13 May 2019 TM01 Termination of appointment of Steven Haken as a director on 9 May 2019
13 May 2019 TM01 Termination of appointment of Stephen Wilson as a director on 9 May 2019
19 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
19 Jul 2018 CS01 Confirmation statement made on 19 May 2018 with updates
21 Aug 2017 AP01 Appointment of Stephen Wilson as a director on 4 August 2017
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 100.00