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TUPPENCE INVESTMENTS LIMITED

Company number 11494987

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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)
15 Feb 2021	TM01	Termination of appointment of Diana Penny as a director on 4 October 2020	View PDF Termination of appointment of Diana Penny as a director on 4 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2019	PSC07	Cessation of Diana Penny as a person with significant control on 8 August 2019	View PDF Cessation of Diana Penny as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 31 October 2019	View PDF Current accounting period extended from 31 August 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AD01	Registered office address changed from 9 York Place Leeds West Yorkshire LS1 2DS United Kingdom to 3rd Floor, 21 York Place Leeds LS1 2EX on 31 July 2019	View PDF Registered office address changed from 9 York Place Leeds West Yorkshire LS1 2DS United Kingdom to 3rd Floor, 21 York Place Leeds LS1 2EX on 31 July 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Oct 2018	PSC04	Change of details for Mr Alexander Martin Penny as a person with significant control on 21 August 2018	View PDF Change of details for Mr Alexander Martin Penny as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC01	Notification of Diana Penny as a person with significant control on 21 August 2018	View PDF Notification of Diana Penny as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC01	Notification of James Richard Penny as a person with significant control on 21 August 2018	View PDF Notification of James Richard Penny as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mrs Diana Penny as a director on 21 August 2018	View PDF Appointment of Mrs Diana Penny as a director on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr James Richard Penny as a director on 21 August 2018	View PDF Appointment of Mr James Richard Penny as a director on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 21 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-01 GBP 1	View PDF Incorporation Statement of capital on 2018-08-01 GBP 1 - link opens in a new window - 40 pages (40 pages)

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