TYMBOGEN LIMITED

Company number NI620181

Date	Type	Description	View / Download
27 Feb 2024	COCOMP	Order of court to wind up	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	(5 pages)
25 Apr 2023	TM01	Termination of appointment of Paul Cobb as a director on 25 April 2023	(1 page)
25 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	(5 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	(5 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(5 pages)
29 May 2020	AD01	Registered office address changed from 2-6 Laburnum Street Laburnum Street Belfast BT5 5BD Northern Ireland to 41 Drennan Hill Lisburn Co. Antrim BT27 6UR on 29 May 2020	(1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)
20 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(5 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
17 Jan 2018	AD01	Registered office address changed from 7 Malone Road Belfast BT9 6RT Northern Ireland to 2-6 Laburnum Street Laburnum Street Belfast BT5 5BD on 17 January 2018	(1 page)
20 Dec 2017	TM01	Termination of appointment of Eoin Micheal Morgan as a director on 8 December 2017	(1 page)
20 Dec 2017	PSC05	Change of details for Incartus Investments Ltd as a person with significant control on 7 December 2017	(2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	(3 pages)
30 Oct 2017	PSC07	Cessation of Stephen Michael Harvey as a person with significant control on 1 February 2017	(1 page)
30 Oct 2017	PSC05	Change of details for Incartus Investments Ltd as a person with significant control on 6 March 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
26 Jul 2017	TM01	Termination of appointment of Derek Ashley Dixon as a director on 26 July 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Paul Cobb as a director on 16 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD Northern Ireland to 7 Malone Road Belfast BT9 6RT on 13 March 2017	(1 page)
06 Mar 2017	AD01	Registered office address changed from 1st Floor Unit C 1 Lanyon Quay Belfast County Antrim BT1 3LG to 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD on 6 March 2017	(1 page)