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E. TUPLING & SON (HOLDINGS) LIMITED

Company number 13758805

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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)
21 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
27 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 851,101.3
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
10 May 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agreement 24/03/2022
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
28 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2022
  • GBP 851,100.7
26 Mar 2022 PSC01 Notification of Ian Christopher James Whitehead as a person with significant control on 24 March 2022
26 Mar 2022 PSC04 Change of details for Mr Timothy James Whitehead as a person with significant control on 24 March 2022
26 Mar 2022 PSC01 Notification of Carol June Whitehead as a person with significant control on 24 March 2022
26 Mar 2022 PSC04 Change of details for Mrs Sally Jane Stuffins as a person with significant control on 24 March 2022
26 Mar 2022 PSC04 Change of details for Mr Ross Duncanson as a person with significant control on 24 March 2022
26 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 851,102.5
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/22
22 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-22
  • GBP 1,440