TIP HOLDINGS (UK) LIMITED

Company number 03730960

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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)
13 Dec 2018 MISC Confirmation of transfer of assets and liabilities
13 Dec 2018 MISC Notification from overseas registry of completion off cross-border merger
31 Oct 2018 SH20 Statement by Directors
31 Oct 2018 SH19 Statement of capital on 31 October 2018
  • GBP 50,000
31 Oct 2018 CAP-SS Solvency Statement dated 31/10/18
31 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 31/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2018 MISC CB01 - notice of a cross border merger
26 Sep 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
19 Dec 2017 TM01 Termination of appointment of Johannes Arnold Achterberg as a director on 14 December 2017
30 Nov 2017 TM01 Termination of appointment of James Henderson as a director on 30 November 2017
30 Nov 2017 AP01 Appointment of Paul Laurence Beadle as a director on 30 November 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 PSC08 Notification of a person with significant control statement
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
05 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015
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
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
08 Jul 2015 CH02 Director's details changed for Global Tip Holdings One B.V. on 5 June 2015
08 Jul 2015 CH01 Director's details changed for Mr Malachy Mcenroe on 25 October 2013
06 Jul 2015 CH01 Director's details changed for Robert Alain Fast on 23 October 2013
03 Jul 2015 CH01 Director's details changed for James Henderson on 1 June 2015
03 Jul 2015 CH01 Director's details changed for Johannes Arnold Achterberg on 1 June 2015
03 Jul 2015 CH01 Director's details changed for Jakob Eize De Bruin on 1 June 2015