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TUSTINS GROUP LIMITED

Company number 12335122

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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 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	CH01	Director's details changed for Mr Michael Charles Tustin on 10 October 2022	View PDF Director's details changed for Mr Michael Charles Tustin on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2021	PSC02	Notification of Fairspear Holdings Limited as a person with significant control on 14 December 2021	View PDF Notification of Fairspear Holdings Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC07	Cessation of Michael Charles Tustin as a person with significant control on 14 December 2021	View PDF Cessation of Michael Charles Tustin as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CH01	Director's details changed for Mr John Edward Clegg on 25 November 2021	View PDF Director's details changed for Mr John Edward Clegg on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	PSC04	Change of details for Mr Michael Charles Tustin as a person with significant control on 13 October 2021	View PDF Change of details for Mr Michael Charles Tustin as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Mr Michael Charles Tustin on 13 October 2021	View PDF Director's details changed for Mr Michael Charles Tustin on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AD01	Registered office address changed from The Old Chapel Fairspear Road Leafield Witney Oxon OX29 9NT United Kingdom to 13-15 High Street Witney Oxfordshire OX28 6HW on 13 October 2021	View PDF Registered office address changed from The Old Chapel Fairspear Road Leafield Witney Oxon OX29 9NT United Kingdom to 13-15 High Street Witney Oxfordshire OX28 6HW on 13 October 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 5 June 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Mar 2020	AP01	Appointment of Mr John Edward Clegg as a director on 18 February 2020	View PDF Appointment of Mr John Edward Clegg as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TUSTINS GROUP LIMITED

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