Companies House does not verify the accuracy of the information filed

Advanced company search

TUTUM GROUP HOLDINGS LIMITED

Company number 14770921

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC01	Notification of Amanda Jane Price as a person with significant control on 24 July 2023	View PDF Notification of Amanda Jane Price as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Mr Christopher Price as a person with significant control on 24 July 2023	View PDF Change of details for Mr Christopher Price as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 669,201	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 669,201 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 4,500	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 4,500 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	CERTNM	Company name changed timec 1847 LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	View PDF Company name changed timec 1847 LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AD01	Registered office address changed from Unit 8 Cobblestone Court Hoults Yard Byker Newcastle upon Tyne Tyne & Wear NE6 1AB United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 27 July 2023	View PDF Registered office address changed from Unit 8 Cobblestone Court Hoults Yard Byker Newcastle upon Tyne Tyne & Wear NE6 1AB United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 8 Cobblestone Court Hoults Yard Byker Newcastle upon Tyne Tyne & Wear NE6 1AB on 27 July 2023	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 8 Cobblestone Court Hoults Yard Byker Newcastle upon Tyne Tyne & Wear NE6 1AB on 27 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mrs Amanda Jane Price as a director on 24 July 2023	View PDF Appointment of Mrs Amanda Jane Price as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC01	Notification of Christopher Price as a person with significant control on 24 July 2023	View PDF Notification of Christopher Price as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC07	Cessation of Muckle Director Limited as a person with significant control on 24 July 2023	View PDF Cessation of Muckle Director Limited as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Anthony Guy Evans as a director on 24 July 2023	View PDF Termination of appointment of Anthony Guy Evans as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 24 July 2023	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 24 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Christopher Price as a director on 24 July 2023	View PDF Appointment of Mr Christopher Price as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-30 GBP 1 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?