Companies House does not verify the accuracy of the information filed

Advanced company search

TUCSON TECHNOLOGIES LTD

Company number 11822305

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Sep 2019	PSC07	Cessation of Peter Alastair Nicholls as a person with significant control on 11 September 2019	View PDF Cessation of Peter Alastair Nicholls as a person with significant control on 11 September 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	PSC04	Change of details for Mr Peter Alastair Nicholles as a person with significant control on 15 March 2019	View PDF Change of details for Mr Peter Alastair Nicholles as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	PSC01	Notification of Peter Alastair Nicholles as a person with significant control on 15 March 2019	View PDF Notification of Peter Alastair Nicholles as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	PSC07	Cessation of Andrew Mallion as a person with significant control on 15 March 2019	View PDF Cessation of Andrew Mallion as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM01	Termination of appointment of Andrew Mallion as a director on 9 August 2019	View PDF Termination of appointment of Andrew Mallion as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AP01	Appointment of Ms Linda Elliott as a director on 9 August 2019	View PDF Appointment of Ms Linda Elliott as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Peter Alistair Nicholls as a director on 1 May 2019	View PDF Appointment of Mr Peter Alistair Nicholls as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP03	Appointment of Mr Andrew Mallion as a secretary on 4 June 2019	View PDF Appointment of Mr Andrew Mallion as a secretary on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Kenneth George Lyon as a director on 30 April 2019	View PDF Appointment of Mr Kenneth George Lyon as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CH01	Director's details changed for Mr Andrew Mallion on 28 May 2019	View PDF Director's details changed for Mr Andrew Mallion on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC04	Change of details for Mr Andrew Philip Mallion as a person with significant control on 28 May 2019	View PDF Change of details for Mr Andrew Philip Mallion as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?