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TUDOR JOHN LIMITED

Company number 11410130

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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)
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
01 May 2020 MA Memorandum and Articles of Association
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2020 SH10 Particulars of variation of rights attached to shares
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 Feb 2020 AA01 Previous accounting period shortened from 30 June 2019 to 31 May 2019
08 Aug 2019 PSC05 Change of details for Xeinadin Professional Services Limited as a person with significant control on 7 August 2019
02 Aug 2019 PSC02 Notification of Xeinadin Professional Services Limited as a person with significant control on 12 June 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 409
12 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-11
17 Apr 2019 AP01 Appointment of Mrs Hazel Mary Day as a director on 17 April 2019
12 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-12
  • GBP 100