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TEST TUBE MARKETING LTD

Company number 15388084

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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)
16 Dec 2024	AD01	Registered office address changed from 55 Blackford Road Shirley Solihull B90 4DA England to Suite 3a Holly Grange, Holly Lane Balsall Common Coventry CV7 7EB on 16 December 2024	View PDF Registered office address changed from 55 Blackford Road Shirley Solihull B90 4DA England to Suite 3a Holly Grange, Holly Lane Balsall Common Coventry CV7 7EB on 16 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	PSC01	Notification of Nicholas James Fisher as a person with significant control on 18 October 2024	View PDF Notification of Nicholas James Fisher as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Nicolas Peter Taylor James as a director on 18 October 2024	View PDF Termination of appointment of Nicolas Peter Taylor James as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC01	Notification of Adam Charles Ashburn as a person with significant control on 18 October 2024	View PDF Notification of Adam Charles Ashburn as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Nicolas Peter Taylor James as a person with significant control on 18 October 2024	View PDF Cessation of Nicolas Peter Taylor James as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AD01	Registered office address changed from Shadowbrook Court Shadowbrook Court Shadowbrook Lane Hampton in Arden B92 0DL England to 55 Blackford Road Shirley Solihull B90 4DA on 18 October 2024	View PDF Registered office address changed from Shadowbrook Court Shadowbrook Court Shadowbrook Lane Hampton in Arden B92 0DL England to 55 Blackford Road Shirley Solihull B90 4DA on 18 October 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Nicholas James Fisher as a director on 29 February 2024	View PDF Appointment of Mr Nicholas James Fisher as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Adam Charles Ashburn as a director on 29 February 2024	View PDF Appointment of Mr Adam Charles Ashburn as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AD01	Registered office address changed from 194 Creynolds Lane Solihull West Midlands B90 4ES United Kingdom to Shadowbrook Court Shadowbrook Court Shadowbrook Lane Hampton in Arden B92 0DL on 12 March 2024	View PDF Registered office address changed from 194 Creynolds Lane Solihull West Midlands B90 4ES United Kingdom to Shadowbrook Court Shadowbrook Court Shadowbrook Lane Hampton in Arden B92 0DL on 12 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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