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TIVOLI GROUP LIMITED

Company number 11120774

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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)
30 Jun 2023 AA Full accounts made up to 31 March 2022
13 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2023 MR01 Registration of charge 111207740005, created on 1 June 2023
30 May 2023 CH01 Director's details changed for Mrs Nicola Elizabeth Anne Lovett on 17 May 2023
31 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
22 Nov 2022 AA Full accounts made up to 31 March 2021
27 Jun 2022 AD01 Registered office address changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY England to Office S15 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 27 June 2022
31 Jan 2022 MR01 Registration of charge 111207740004, created on 27 January 2022
05 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
05 Jan 2022 AP01 Appointment of Mr Steven Biddlecombe as a director on 5 January 2022
06 Dec 2021 AP01 Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 November 2021
06 Dec 2021 TM01 Termination of appointment of Darren Cunningham as a director on 31 July 2021
25 Nov 2021 CS01 Confirmation statement made on 20 December 2020 with updates
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 109.498
22 Oct 2021 AD01 Registered office address changed from 110 Wigmore Street London W1U 3RW England to Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 22 October 2021
06 Aug 2021 AA Full accounts made up to 31 March 2020
29 Jun 2021 TM01 Termination of appointment of Richard Francis as a director on 29 June 2021
30 Mar 2021 AD01 Registered office address changed from Riverside Mountbatten Way Congleton CW12 1DY England to 110 Wigmore Street London W1U 3RW on 30 March 2021
29 Mar 2021 AD01 Registered office address changed from Ground Floor, the Dovecote, Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE England to Riverside Mountbatten Way Congleton CW12 1DY on 29 March 2021
24 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2021 MR01 Registration of charge 111207740003, created on 31 January 2021
18 Sep 2020 MR01 Registration of charge 111207740002, created on 17 September 2020