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Company number 12435875

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	PSC02	Notification of Yellow Submarine Ltd as a person with significant control on 27 July 2023	View PDF Notification of Yellow Submarine Ltd as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 1,050	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2023	TM01	Termination of appointment of Jason Leigh Farrell as a director on 17 June 2023	View PDF Termination of appointment of Jason Leigh Farrell as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 June 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 17 June 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	PSC04	Change of details for Mr Justin Noel Staines as a person with significant control on 17 June 2023	View PDF Change of details for Mr Justin Noel Staines as a person with significant control on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	PSC07	Cessation of Jason Leigh Farrell as a person with significant control on 17 June 2023	View PDF Cessation of Jason Leigh Farrell as a person with significant control on 17 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 June 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 17 June 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CH01	Director's details changed for Dr Jason Leigh Farrell on 16 March 2023	View PDF Director's details changed for Dr Jason Leigh Farrell on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Mr Justin Noel Staines on 16 March 2023	View PDF Director's details changed for Mr Justin Noel Staines on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Dr Jason Leigh Farrell as a person with significant control on 16 March 2023	View PDF Change of details for Dr Jason Leigh Farrell as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Mr Justin Noel Staines as a person with significant control on 16 March 2023	View PDF Change of details for Mr Justin Noel Staines as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 38 Girtford Crescent Sandy SG19 1HR on 14 October 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 38 Girtford Crescent Sandy SG19 1HR on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 200 - link opens in a new window - 13 pages (13 pages)

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TUFUTA LOCATION ANALYTICS LTD

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