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TUBEWAY (SALES) LIMITED

Company number 00583965

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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)
09 May 2024 TM01 Termination of appointment of Stephen John Duncan as a director on 3 April 2024
01 May 2024 SH06 Cancellation of shares. Statement of capital on 3 April 2024
  • GBP 3,900
01 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
04 Dec 2023 MA Memorandum and Articles of Association
04 Dec 2023 SH10 Particulars of variation of rights attached to shares
04 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2023 SH08 Change of share class name or designation
17 Oct 2023 CS01 Confirmation statement made on 19 August 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
23 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
19 Oct 2021 CS01 Confirmation statement made on 19 August 2021 with updates
19 Oct 2021 PSC04 Change of details for Mr Andrew Gary Duncan as a person with significant control on 4 June 2021
19 Oct 2021 CH01 Director's details changed for Mr Alexander John Duncan on 18 June 2021
22 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
19 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with updates
21 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
22 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
12 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
28 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
05 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
05 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
25 Jun 2017 SH08 Change of share class name or designation
21 Sep 2016 CH01 Director's details changed for Mr Andrew Gary Duncan on 13 September 2016