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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)
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 1,379.773
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 AP01 Appointment of Ms Hermine Margareta Abdon as a director on 26 September 2022
11 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2022
  • GBP 1,305.711
06 May 2022 CERTNM Company name changed floof app LIMITED\certificate issued on 06/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-04
06 May 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 1,306.251
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/22
04 Mar 2022 AP01 Appointment of Ivan Brewis as a director on 1 March 2022
01 Feb 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
30 Oct 2021 PSC01 Notification of Barnes James Daniel as a person with significant control on 15 October 2019
28 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 1,230.486
24 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 April 2021
  • GBP 1,100
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 April 2021
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/21
22 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share class added 08/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
07 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/11/2020
30 Nov 2020 SH02 Sub-division of shares on 16 November 2020
23 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-20
18 Nov 2020 AP01 Appointment of Mr Paul Antoni Finnigan as a director on 16 November 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
15 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-15
  • GBP 1,000