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TANK FACTORY LIMITED

Company number 12204347

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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)
08 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with updates
02 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share of capital of the company increased from 100.00 divided into 3,000 a ordinary shares of £0.01 and 7,000 b ordinary shares of £0.01 each to 140.00 by the creation of an additional 4,000 a ordinary shares of £0.01 each 10/11/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2024 MA Memorandum and Articles of Association
17 Nov 2024 SH08 Change of share class name or designation
10 Nov 2024 SH01 Statement of capital following an allotment of shares on 10 November 2024
  • GBP 140
31 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
04 Jan 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
01 Jun 2023 AA Unaudited abridged accounts made up to 31 August 2022
17 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2023 CS01 Confirmation statement made on 24 November 2022 with no updates
14 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
02 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 August 2020
03 Dec 2020 MR01 Registration of charge 122043470001, created on 3 December 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
15 Oct 2020 TM01 Termination of appointment of Stephen John Knight as a director on 18 September 2020
08 Apr 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 August 2020
27 Feb 2020 AP01 Appointment of Mr Stephen John Knight as a director on 31 January 2020
19 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided / share capital of company be increased 31/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2020 SH02 Sub-division of shares on 31 January 2020
19 Feb 2020 SH08 Change of share class name or designation
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 100
12 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-12
  • GBP 1