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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 May 2022 AP01 Appointment of Mr Emil Edward Peters as a director on 16 May 2022
24 May 2022 TM01 Termination of appointment of Gordon Sutherland as a director on 13 May 2022
08 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
22 Feb 2022 PSC02 Notification of Tunstall Integrated Healthcare Finance Limited as a person with significant control on 3 August 2020
22 Feb 2022 PSC07 Cessation of Tgh Acquisitions Limited as a person with significant control on 20 August 2020
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 4,599,748.57
20 May 2021 CS01 Confirmation statement made on 22 February 2021 with updates
23 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
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