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TUMPHER INVESTMENTS

Company number NI622993

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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)
03 Oct 2024 AP01 Appointment of Mr John Dooey as a director on 9 May 2024
03 Oct 2024 AP01 Appointment of Mrs Jayne Dooey as a director on 9 May 2024
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
28 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 21 February 2023
23 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
  • ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder information was registered on 28/06/2023
23 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
04 May 2021 CS01 21/02/21 Statement of Capital gbp 2456879.00
22 Apr 2021 SH08 Change of share class name or designation
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
30 Nov 2020 SH08 Change of share class name or designation
21 Aug 2020 ANNOTATION
02 Jun 2020 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
23 Mar 2020 PSC08 Notification of a person with significant control statement
23 Mar 2020 PSC07 Cessation of Pat Dooey as a person with significant control on 22 February 2019
05 Mar 2020 SH08 Change of share class name or designation
26 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
08 Mar 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 21/02/2018
23 Feb 2018 CS01 21/02/18 Statement of Capital gbp 4720879
  • ANNOTATION Clarification a second filed CS01 was registered on 18/07/2018.
26 Sep 2017 SH10 Particulars of variation of rights attached to shares
26 Sep 2017 SH08 Change of share class name or designation
04 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
14 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,220,879