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TUPOE LTD

Company number 12199530

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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)
11 Oct 2023 AP01 Appointment of Miss Maria Tereza Peixoto De Azevedo as a director on 17 May 2023
11 Oct 2023 TM01 Termination of appointment of Francisco Sorrentino as a director on 17 May 2023
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2021
  • GBP 2,014.1462
16 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 31 October 2022
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 2,015.6505
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 2,014.88
03 Jan 2023 PSC08 Notification of a person with significant control statement
03 Jan 2023 PSC07 Cessation of Edward Stephen Beccle as a person with significant control on 2 November 2021
03 Jan 2023 PSC07 Cessation of Henry John Hugh Costa as a person with significant control on 2 November 2021
15 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/01/2023, 27/10/2023 and 15/12/2023
15 Nov 2022 PSC04 Change of details for Mr Henry John Hugh Costa as a person with significant control on 30 October 2022
15 Nov 2022 CH01 Director's details changed for Mr Henry John Hugh Costa on 30 October 2022
28 Oct 2022 AP01 Appointment of Ken Costa as a director on 2 November 2020
28 Oct 2022 AP01 Appointment of Rebecca Stewart as a director on 21 October 2022
28 Oct 2022 AP01 Appointment of Francisco Sorrentino as a director on 16 August 2022
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 4 September 2021
13 Apr 2022 CS01 Confirmation statement made on 31 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/10/2023 and 15/12/2023
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 1,933.8881
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023 and 27/10/2023
07 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/04/2022, 27/10/2023 and 14/12/2023
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 1,718.036
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2023
04 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 1,614.4478