TIVOLI GROUP LIMITED

Company number 11120774

Date	Type	Description	View / Download
29 Jun 2021	TM01	Termination of appointment of Richard Francis as a director on 29 June 2021	(1 page)
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	(1 page)
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	(1 page)
24 Feb 2021	MA	Memorandum and Articles of Association	(53 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Feb 2021	MR01	Registration of charge 111207740003, created on 31 January 2021	(66 pages)
18 Sep 2020	MR01	Registration of charge 111207740002, created on 17 September 2020	(140 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 103.627	(3 pages)
11 Jun 2020	SH02	Sub-division of shares on 25 April 2019	(6 pages)
11 Jun 2020	MA	Memorandum and Articles of Association	(53 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/04/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Jun 2020	SH08	Change of share class name or designation	(2 pages)
28 Apr 2020	AP01	Appointment of Mr Richard Francis as a director on 28 March 2019	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Darren Cunningham as a director on 27 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Richard Francis as a director on 16 March 2020	(1 page)
17 Feb 2020	AA	Full accounts made up to 31 March 2019	(32 pages)
05 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/12/2024.	(3 pages)
28 Mar 2019	AP01	Appointment of Mr Richard Francis as a director on 28 March 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Christopher Ian Mclain as a director on 12 February 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Oliver Samuel Smith as a director on 14 December 2018	(1 page)
14 Nov 2018	AD01	Registered office address changed from Ground Floor, Dove Cote, Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE England to Ground Floor, the Dovecote, Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 14 November 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from Ground Floor, Dove Cote Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE England to Ground Floor, Dove Cote, Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 13 November 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from 26 Seymour Street London W1H 7JA United Kingdom to Ground Floor, Dove Cote Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 13 November 2018	(1 page)
01 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)

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