TUNSTALL GROUP HOLDINGS LIMITED

Company number 05459713

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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)
24 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
02 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company's entry into a restructuring implementation deed 27/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2020 SH08 Change of share class name or designation
27 Aug 2020 SH02 Consolidation of shares on 27 July 2020
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 1,533,316.19
04 Aug 2020 MR01 Registration of charge 054597130005, created on 3 August 2020
05 Jun 2020 MR01 Registration of charge 054597130004, created on 4 June 2020
01 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
25 Jun 2019 CH01 Director's details changed for Mr John Lee Robinson on 17 June 2019
17 Jun 2019 TM01 Termination of appointment of Craig Parsons as a director on 17 June 2019
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
12 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
25 Jan 2019 AP01 Appointment of Mr John Lee Robinson as a director on 25 January 2019
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
13 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
31 Aug 2017 TM01 Termination of appointment of Alistair Mckenzie Miller as a director on 31 August 2017
17 Aug 2017 AP01 Appointment of Mr Craig Parsons as a director on 15 August 2017
30 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
26 Apr 2017 AP01 Appointment of Mr Alistair Mckenzie Miller as a director on 26 April 2017
04 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
05 Jan 2017 TM01 Termination of appointment of Shaun Parker as a director on 31 December 2016
26 Sep 2016 TM01 Termination of appointment of Paul Lancelot Stobart as a director on 19 September 2016
19 Sep 2016 AP01 Appointment of Mr Gordon Sutherland as a director on 19 September 2016
08 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,533,216.19
04 Dec 2015 AA Group of companies' accounts made up to 30 September 2015