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TULPA LTD

Company number 13913648

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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)
08 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Adoption of the emi plan and non-employee sub-plan/ director duties and authority/company business related to company shares, agreements and filings / written resolutions promote the success of the company and be submitted to the shareholders by the directors/ filings and company books 06/03/2024	View PDF Resolutions RES13 ‐ Adoption of the emi plan and non-employee sub-plan/ director duties and authority/company business related to company shares, agreements and filings / written resolutions promote the success of the company and be submitted to the shareholders by the directors/ filings and company books 06/03/2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH02	Sub-division of shares on 13 March 2024	View PDF Sub-division of shares on 13 March 2024 - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	PSC04	Change of details for Dr Richard Jon Carter as a person with significant control on 8 February 2024	View PDF Change of details for Dr Richard Jon Carter as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Dr Richard Jon Carter on 8 February 2024	View PDF Director's details changed for Dr Richard Jon Carter on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 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 - 7 pages (7 pages) Download iXBRL
09 Oct 2023	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)
03 Oct 2023	SH02	Sub-division of shares on 18 September 2023	View PDF Sub-division of shares on 18 September 2023 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 103 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	PSC04	Change of details for Dr Richard Jon Carter as a person with significant control on 1 January 2023	View PDF Change of details for Dr Richard Jon Carter as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	PSC01	Notification of Richard Porter as a person with significant control on 1 January 2023	View PDF Notification of Richard Porter as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2023	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2023 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	PSC04	Change of details for Dr Richard Jon Carter as a person with significant control on 31 January 2023	View PDF Change of details for Dr Richard Jon Carter as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Dr Richard Jon Carter on 31 January 2023	View PDF Director's details changed for Dr Richard Jon Carter on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AD01	Registered office address changed from Cathedral View May Hill Longhope GL17 0NP England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 31 January 2023	View PDF Registered office address changed from Cathedral View May Hill Longhope GL17 0NP England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CH01	Director's details changed for Dr Richard Porter on 31 January 2023	View PDF Director's details changed for Dr Richard Porter on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Dr Richard Porter as a director on 20 December 2022	View PDF Appointment of Dr Richard Porter as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TULPA LTD

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