TUBIFOAM LIMITED

Company number 00657860

Date	Type	Description	View / Download
28 Feb 2024	AP01	Appointment of Mr James Edward Hodges as a director on 14 February 2024	(2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
15 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
18 Jul 2022	CH01	Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022	(2 pages)
11 Jan 2022	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021	(2 pages)
24 Dec 2021	TM01	Termination of appointment of Alasdair James Peach as a director on 22 December 2021	(1 page)
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
17 Dec 2020	ANNOTATION	Rectified The TM01 was removed from the public register on the 18/02/2021 because it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.
06 Oct 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(5 pages)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	(2 pages)
11 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	(1 page)
09 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 223,753,258.52	(4 pages)
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 216,181,189.000000	(3 pages)
14 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation 12/03/2020	(1 page)
14 Apr 2020	SH20	Statement by Directors	(1 page)
14 Apr 2020	CAP-SS	Solvency Statement dated 12/03/20	(1 page)
30 Aug 2019	CH01	Director's details changed for Mr Alasdair James Peach on 20 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Alasdair James Peach as a director on 20 August 2019	(2 pages)