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TUNNELCRAFT HOLDINGS LIMITED

Company number 13539463

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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 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 35 pages (35 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	PSC04	Change of details for James Joseph Riordan as a person with significant control on 29 January 2024	View PDF Change of details for James Joseph Riordan as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Mr James Joseph Riordan on 29 January 2024	View PDF Director's details changed for Mr James Joseph Riordan on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
26 Jul 2023	CH01	Director's details changed for Mr John Patrick Riordan on 26 July 2023	View PDF Director's details changed for Mr John Patrick Riordan on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 5,184,543	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 5,184,543 - link opens in a new window - 5 pages (5 pages)
30 May 2023	RP04CS01	Second filing of Confirmation Statement dated 31 January 2022	View PDF Second filing of Confirmation Statement dated 31 January 2022 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
24 Nov 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 16 March 2022	View PDF Second filing of Confirmation Statement dated 16 March 2022 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 710	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 710 - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	MR01	Registration of charge 135394630001, created on 6 April 2022	View PDF Registration of charge 135394630001, created on 6 April 2022 - link opens in a new window - 23 pages (23 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/11/2022 and 30/05/2023	View PDF Confirmation statement made on 31 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/11/2022 and 30/05/2023 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 24,126,941 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2022 and 30/05/2023	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 24,126,941 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2022 and 30/05/2023 - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 710	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 710 - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-30 GBP 3	View PDF Incorporation Statement of capital on 2021-07-30 GBP 3 - link opens in a new window - 43 pages (43 pages)

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TUNNELCRAFT HOLDINGS LIMITED

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