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TYCHETOOLS GROUP LTD

Company number 12714211

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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)
28 Nov 2024	SH02	Sub-division of shares on 31 October 2024 This document is being processed and will be available in 10 days.
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/10/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 31/10/2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 1,448,669.7	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 1,448,669.7 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2024 GBP 918,602	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2024 GBP 918,602 - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2024	PSC04	Change of details for Mr Michael Herbert Metelits as a person with significant control on 2 July 2024	View PDF Change of details for Mr Michael Herbert Metelits as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr Michael Herbert Metelits on 2 July 2024	View PDF Director's details changed for Mr Michael Herbert Metelits on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr Robert Lewis Noach on 8 August 2024	View PDF Director's details changed for Mr Robert Lewis Noach on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 918,594 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2024.	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 918,594 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2024. - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	PSC07	Cessation of Kenneth Adam Dubin Wiedman as a person with significant control on 30 April 2024	View PDF Cessation of Kenneth Adam Dubin Wiedman as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 901,771	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 901,771 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Article shall not apply 26/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article shall not apply 26/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH19	Statement of capital on 26 April 2024 GBP 487,055	View PDF Statement of capital on 26 April 2024 GBP 487,055 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2024	CAP-SS	Solvency Statement dated 01/04/24	View PDF Solvency Statement dated 01/04/24 - link opens in a new window - 1 page (1 page)
26 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM02	Termination of appointment of Cesar Iglesias Rebollo as a secretary on 30 November 2023	View PDF Termination of appointment of Cesar Iglesias Rebollo as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Joaquin Rodriguez Antibon as a director on 2 October 2023	View PDF Termination of appointment of Joaquin Rodriguez Antibon as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Cristina Leonora Chu as a director on 30 November 2023	View PDF Appointment of Cristina Leonora Chu as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 516,108	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 516,108 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 August 2023 GBP 514,031	View PDF Statement of capital following an allotment of shares on 26 August 2023 GBP 514,031 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	PSC04	Change of details for Mr Kenneth Adam Dubin Wiedman as a person with significant control on 14 July 2023	View PDF Change of details for Mr Kenneth Adam Dubin Wiedman as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)

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TYCHETOOLS GROUP LTD

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