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TUFTS DEVELOPMENTS LTD

Company number 11694621

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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)
31 Dec 2019	SH19	Statement of capital on 31 December 2019 GBP 347,088	View PDF Statement of capital on 31 December 2019 GBP 347,088 - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2019	CAP-SS	Solvency Statement dated 29/11/19	View PDF Solvency Statement dated 29/11/19 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ The company issue share capital be reuced by cancelling and extinguishing 9,856,693 ordinary a shares of £1 each 29/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The company issue share capital be reuced by cancelling and extinguishing 9,856,693 ordinary a shares of £1 each 29/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Feb 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)
05 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2019	SH19	Statement of capital on 30 January 2019 GBP 10,203,781	View PDF Statement of capital on 30 January 2019 GBP 10,203,781 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	CAP-SS	Solvency Statement dated 30/01/19	View PDF Solvency Statement dated 30/01/19 - link opens in a new window - 1 page (1 page)
30 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jan 2019	PSC04	Change of details for Mr Michael John Tufts as a person with significant control on 29 January 2019	View PDF Change of details for Mr Michael John Tufts as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 11,217,638	View PDF Statement of capital following an allotment of shares on 29 January 2019 GBP 11,217,638 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-23 GBP 1	View PDF Incorporation Statement of capital on 2018-11-23 GBP 1 - link opens in a new window - 33 pages (33 pages)

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