Companies House does not verify the accuracy of the information filed

Advanced company search

TUNEDGPT LIMITED

Company number NI706075

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)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	PSC02	Notification of Isc City Exchange Limited as a person with significant control on 14 June 2024	View PDF Notification of Isc City Exchange Limited as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC02	Notification of Iona Star Capital Limited as a person with significant control on 14 June 2024	View PDF Notification of Iona Star Capital Limited as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC05	Change of details for Brainpool Products Ltd as a person with significant control on 14 June 2024	View PDF Change of details for Brainpool Products Ltd as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Graham Ferguson as a director on 14 June 2024	View PDF Appointment of Mr Graham Ferguson as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Michael John Powell as a director on 14 June 2024	View PDF Appointment of Mr Michael John Powell as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-07 GBP 10 - link opens in a new window - 11 pages (11 pages)

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