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TIGPUM LIMITED

Company number 00395809

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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)
15 Sep 2023	AD01	Registered office address changed from 97 Lichfield Street Tamworth B79 7QF England to 31st Floor 40 Bank Street London E14 5NR on 15 September 2023	View PDF Registered office address changed from 97 Lichfield Street Tamworth B79 7QF England to 31st Floor 40 Bank Street London E14 5NR on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-22 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 003958090030 in full	View PDF Satisfaction of charge 003958090030 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	AP01	Appointment of Mrs Kate Sarah Wilkinson as a director on 22 November 2021	View PDF Appointment of Mrs Kate Sarah Wilkinson as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CERTNM	Company name changed oakes bros. LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-29	View PDF Company name changed oakes bros. LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-29 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AD01	Registered office address changed from Cowdown Farm Duke Street Micheldever Hants SO21 3DN United Kingdom to 97 Lichfield Street Tamworth B79 7QF on 2 November 2021	View PDF Registered office address changed from Cowdown Farm Duke Street Micheldever Hants SO21 3DN United Kingdom to 97 Lichfield Street Tamworth B79 7QF on 2 November 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Richard Benjamin Haines as a director on 29 October 2021	View PDF Termination of appointment of Richard Benjamin Haines as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Richard Jonathan Crees as a director on 29 October 2021	View PDF Termination of appointment of Richard Jonathan Crees as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of Pamela Jane Weldon as a director on 28 October 2021	View PDF Termination of appointment of Pamela Jane Weldon as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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TIGPUM LIMITED

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