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TULEFI LTD

Company number 12161139

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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)
04 Dec 2020	PSC01	Notification of Hayley Elizabeth Tudor as a person with significant control on 10 October 2020	View PDF Notification of Hayley Elizabeth Tudor as a person with significant control on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	PSC04	Change of details for Mr Owain Paul Tudor as a person with significant control on 10 October 2020	View PDF Change of details for Mr Owain Paul Tudor as a person with significant control on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	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)
26 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2020 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 10 October 2020 GBP 100.00 - link opens in a new window - 11 pages (11 pages)
10 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2020.	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2020. - link opens in a new window - 10 pages (10 pages)
07 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	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 May 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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