Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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19 Dec 2024 |
CERTNM |
Company name changed a rule of tum group LIMITED\certificate issued on 19/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-11
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10 Dec 2024 |
AP01 |
Appointment of Mr Adam John Edney as a director on 9 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Terence Ronald Green as a director on 9 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Peter Marc Gillespie as a director on 9 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Martin Zoeller as a director on 9 December 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
CH01 |
Director's details changed for Mr Rupert Edwin Davison on 1 May 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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29 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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06 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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31 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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