TIP HOLDINGS (UK) LIMITED

Company number 03730960

Date	Type	Description	View / Download
13 Dec 2018	MISC	Confirmation of transfer of assets and liabilities	(1 page)
13 Dec 2018	MISC	Notification from overseas registry of completion off cross-border merger	(1 page)
31 Oct 2018	SH20	Statement by Directors	(2 pages)
31 Oct 2018	SH19	Statement of capital on 31 October 2018 GBP 50,000	(3 pages)
31 Oct 2018	CAP-SS	Solvency Statement dated 31/10/18	(2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 31/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Oct 2018	MISC	CB01 - notice of a cross border merger	(48 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
05 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
19 Dec 2017	TM01	Termination of appointment of Johannes Arnold Achterberg as a director on 14 December 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of James Henderson as a director on 30 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Paul Laurence Beadle as a director on 30 November 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
07 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
16 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 228,778,256	(10 pages)
02 Dec 2015	MR01	Registration of charge 037309600016, created on 25 November 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(213 pages)
08 Jul 2015	CH02	Director's details changed for Global Tip Holdings One B.V. on 5 June 2015	(1 page)
08 Jul 2015	CH01	Director's details changed for Mr Malachy Mcenroe on 25 October 2013	(2 pages)
06 Jul 2015	CH01	Director's details changed for Robert Alain Fast on 23 October 2013	(2 pages)
03 Jul 2015	CH01	Director's details changed for James Henderson on 1 June 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Johannes Arnold Achterberg on 1 June 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Jakob Eize De Bruin on 1 June 2015	(2 pages)