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TUGCO 123 LIMITED

Company number NI607973

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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)
01 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
14 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	CERTNM	Company name changed cipport services (uk) LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-12	View PDF Company name changed cipport services (uk) LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-12 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	AP01	Appointment of Ms Shauna Herron as a director	View PDF Appointment of Ms Shauna Herron as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AP01	Appointment of Mr Brian James Bradford as a director	View PDF Appointment of Mr Brian James Bradford as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AP01	Appointment of Mr Jonathan James Shelton as a director	View PDF Appointment of Mr Jonathan James Shelton as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AP01	Appointment of Mr Paul Henry Smyth as a director	View PDF Appointment of Mr Paul Henry Smyth as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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