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TZUKA LIMITED

Company number 11059456

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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)
27 Jan 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with updates	View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 8 pages (8 pages)
03 Sep 2024	AP01	Appointment of Mr Barnaby Luke Kent as a director on 1 September 2024	View PDF Appointment of Mr Barnaby Luke Kent as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mr David Harry Mead as a director on 1 September 2024	View PDF Appointment of Mr David Harry Mead as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 17.2502	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 17.2502 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
15 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 15.0026	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 15.0026 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Thomas James Shelbourn as a director on 31 December 2022	View PDF Termination of appointment of Thomas James Shelbourn as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2022	AD01	Registered office address changed from 32 Sudbrooke Road London SW12 8TQ United Kingdom to The Studio Holywell Building Loughborough Leicestershire LE11 3UZ on 28 March 2022	View PDF Registered office address changed from 32 Sudbrooke Road London SW12 8TQ United Kingdom to The Studio Holywell Building Loughborough Leicestershire LE11 3UZ on 28 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Thomas James Shelbourn as a director on 17 January 2022	View PDF Appointment of Mr Thomas James Shelbourn as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Jonathan Charles Griffin as a director on 17 January 2022	View PDF Termination of appointment of Jonathan Charles Griffin as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 13.5135	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 13.5135 - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 28/09/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 28/09/2020 - link opens in a new window - 1 page (1 page)

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TZUKA LIMITED

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