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TYMPA HEALTH TECHNOLOGIES LIMITED

Company number 11029091

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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)
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 1,607.7139
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 1,576.4539
08 Jul 2022 AP01 Appointment of Lord David Gifford Leathes Prior as a director on 1 May 2022
08 Jul 2022 AP01 Appointment of Karin Ajmani as a director on 1 March 2022
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 1,576.3539
21 Jun 2022 MA Memorandum and Articles of Association
21 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
15 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2021
  • GBP 1,532.1989
07 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2021
  • GBP 1,532.1988
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 1,532.1989
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2021 and again on 15/12/2021.
25 Nov 2021 AP01 Appointment of Mr Arjun Mukund Desai as a director on 11 October 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
16 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with updates
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 1,187.5198
03 Jun 2020 MR01 Registration of charge 110290910001, created on 25 May 2020
09 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of company namw 22/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 1,000.002
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
29 Aug 2019 AD01 Registered office address changed from 60 Shakespeare Martineau Llp, Allianz House 60 Gracechurch Street London EC3V 0HR United Kingdom to Office 402 - Spaces, 4th Floor Jubilee House 213 Oxford Street London W1D 2LF on 29 August 2019