Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
CERTNM |
Company name changed tuscan capital LIMITED\certificate issued on 08/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-08
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28 Nov 2024 |
MR04 |
Satisfaction of charge 108597110002 in full
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28 Nov 2024 |
MR04 |
Satisfaction of charge 108597110004 in full
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28 Nov 2024 |
MR04 |
Satisfaction of charge 108597110005 in full
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28 Nov 2024 |
MR04 |
Satisfaction of charge 108597110001 in full
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28 Nov 2024 |
MR04 |
Satisfaction of charge 108597110006 in full
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15 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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13 Nov 2024 |
AD02 |
Register inspection address has been changed from Clintons 55 Drury Lane London WC2B 5RZ to 4th Floor 164 Bishopsgate London EC2M 4LX
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12 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Clintons 55 Drury Lane London WC2B 5RZ
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09 Sep 2024 |
AP01 |
Appointment of Mr Nicholas James Baker as a director on 29 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Richard Davies as a director on 29 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Ms Nivedita Subramanian as a director on 29 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr James Benjamin Heath as a director on 29 August 2024
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
MR01 |
Registration of charge 108597110006, created on 11 July 2024
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19 Jan 2024 |
MR04 |
Satisfaction of charge 108597110003 in full
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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15 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Feb 2022 |
MR01 |
Registration of charge 108597110005, created on 17 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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24 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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13 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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