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TUSK CAPITAL VENTURES LIMITED

Company number 11118513

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/04/2024	View PDF Confirmation statement made on 18 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/04/2024 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	CH01	Director's details changed for Mr Andrew Robertson Irvine on 10 November 2019	View PDF Director's details changed for Mr Andrew Robertson Irvine on 10 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 3 October 2019	View PDF Appointment of Fieldfisher Secretaries Limited as a secretary on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	PSC01	Notification of Ginette Oebel as a person with significant control on 27 February 2018	View PDF Notification of Ginette Oebel as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC05	Change of details for Tusk Capital Management Limited as a person with significant control on 5 November 2018	View PDF Change of details for Tusk Capital Management Limited as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC05	Change of details for Tusk Capital Management Limited as a person with significant control on 27 February 2018	View PDF Change of details for Tusk Capital Management Limited as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 27 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AP01	Appointment of Ginette Oebel as a director on 27 February 2018	View PDF Appointment of Ginette Oebel as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	TM02	Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 29 January 2018	View PDF Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 29 January 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-19 GBP 51	View PDF Incorporation Statement of capital on 2017-12-19 GBP 51 - link opens in a new window - 57 pages (57 pages)

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