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TUGGER HOLDINGS LIMITED

Company number 14306969

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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 Sep 2024	SH02	Sub-division of shares on 21 August 2024	View PDF Sub-division of shares on 21 August 2024 - link opens in a new window - 4 pages (4 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 21/08/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 21/08/2024 - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Aug 2024	PSC04	Change of details for Mr Craig David Morrall as a person with significant control on 20 August 2024	View PDF Change of details for Mr Craig David Morrall as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Craig David Morrall on 20 August 2024	View PDF Director's details changed for Craig David Morrall on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	PSC01	Notification of Christopher John Morrall as a person with significant control on 31 March 2023	View PDF Notification of Christopher John Morrall as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC01	Notification of Craig David Morrall as a person with significant control on 31 March 2023	View PDF Notification of Craig David Morrall as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 26 April 2023	View PDF Withdrawal of a person with significant control statement on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 21 April 2023	View PDF Withdrawal of a person with significant control statement on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 191 of the companies act 2006 31/03/2023	View PDF Resolutions RES13 ‐ Re: section 191 of the companies act 2006 31/03/2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-19 GBP 4	View PDF Incorporation Statement of capital on 2022-08-19 GBP 4 - link opens in a new window - 39 pages (39 pages)

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