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TIPTRANCE LIMITED

Company number 12203416

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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)
25 Jan 2023 AP01 Appointment of Mr Guy Barlow as a director on 25 January 2023
24 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2023 CERTNM Company name changed xoompay LTD.\certificate issued on 23/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-10
21 Jan 2023 TM01 Termination of appointment of Futuretech.One Ltd. as a director on 18 January 2023
21 Jan 2023 AD01 Registered office address changed from Unit F Office 83357 Winston Business Park, Churchill Street Sheffield South Yorkshire S35 2PS England to Silk House 69 Park Green Macclesfield SK11 7QJ on 21 January 2023
21 Jan 2023 TM02 Termination of appointment of Croft Company International Ltd. as a secretary on 17 January 2023
21 Jan 2023 TM01 Termination of appointment of Croft Company International Ltd. as a director on 17 January 2023
21 Jan 2023 CS01 Confirmation statement made on 11 September 2022 with no updates
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2022 AA Micro company accounts made up to 1 October 2021
12 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
05 May 2021 AA Micro company accounts made up to 30 September 2020
15 Dec 2020 CH01 Director's details changed for Ms. Anastasia Shakurova on 12 December 2020
15 Dec 2020 CH01 Director's details changed for Lord Anastasia Shakurova on 11 December 2020
15 Dec 2020 CH01 Director's details changed for Lord Anastasia Shakurova on 12 December 2020
14 Dec 2020 AP02 Appointment of Croft Company International Ltd. as a director on 13 December 2020
14 Dec 2020 AP04 Appointment of Croft Company International Ltd. as a secretary on 13 December 2020
14 Dec 2020 AP02 Appointment of Futuretech.One Ltd. as a director on 13 December 2020
14 Dec 2020 AP04 Appointment of Queensgate Bank and Trust Company Ltd as a secretary on 13 November 2020
14 Dec 2020 AP02 Appointment of Alexandria Bancorp Limited as a director on 13 December 2020
14 Dec 2020 TM02 Termination of appointment of Pinja Sanaksenaho as a secretary on 14 December 2020
12 Dec 2020 PSC04 Change of details for Lord Anastasia Shakurova as a person with significant control on 10 December 2020
12 Dec 2020 PSC04 Change of details for Lord Anastasia Shakurova as a person with significant control on 6 December 2020
12 Dec 2020 CH03 Secretary's details changed for Ms. Jajka Pavliková on 10 December 2020