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TUFT GLOBAL LTD

Company number 12262645

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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)
06 Dec 2024 AD01 Registered office address changed from 45 Fitzroy Street 45 Fitzroy Street Fitzrovia London W1T 6EB United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 6 December 2024
04 Dec 2024 AD01 Registered office address changed from 120 Bethnal Green Road London E2 6DG United Kingdom to 45 Fitzroy Street 45 Fitzroy Street Fitzrovia London W1T 6EB on 4 December 2024
17 Oct 2024 CS01 Confirmation statement made on 5 September 2024 with updates
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 1,782.393
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 1,768.849
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 1,767.418
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 1,740.162
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 1,735.462
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 1,716.665
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 1,714.785
20 Nov 2023 MA Memorandum and Articles of Association
17 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 1,690.844
27 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,565.876
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 1,565.876
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 1,554.509
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 1,566.163
20 Oct 2023 TM01 Termination of appointment of Paul Antoni Finnigan as a director on 6 October 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 SH08 Change of share class name or designation
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 1,461.818
27 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates