TYPHOO TEA LIMITED

Company number 05573418

Date	Type	Description	View / Download
15 Mar 2024	MR04	Satisfaction of charge 055734180007 in full	(1 page)
14 Mar 2024	AP01	Appointment of Mr Lourens Mouton as a director on 23 October 2023	(2 pages)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
11 Oct 2023	AD01	Registered office address changed from Pasture Road Moreton Wirral Merseyside CH46 8XF to Egerton House 2 Tower Road Birkenhead CH41 1FN on 11 October 2023	(1 page)
11 Oct 2023	AP04	Appointment of Dtm Legal Llp as a secretary on 11 October 2023	(2 pages)
15 Sep 2023	MR01	Registration of charge 055734180007, created on 14 September 2023	(4 pages)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	(55 pages)
13 Apr 2023	AP01	Appointment of Mr Andrew James Reardon as a director on 13 April 2023	(2 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
24 Jan 2023	TM01	Termination of appointment of Paul White as a director on 6 January 2023	(1 page)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	(57 pages) Download iXBRL
06 Jun 2022	TM01	Termination of appointment of Desmond Anthony Kingsley as a director on 30 May 2022	(1 page)
21 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(6 pages)
31 Jan 2022	PSC01	Notification of Issam Hamid as a person with significant control on 31 January 2022	(2 pages)
31 Jan 2022	PSC07	Cessation of Abercross Gp I Ltd Acting in Its Capacity as General Partner of Abercross I Lp as a person with significant control on 31 January 2022	(1 page)
09 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
01 Nov 2021	AP01	Appointment of Mr Michael Ian Brehme as a director on 1 November 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Alex Brown as a director on 1 November 2021	(1 page)
25 Oct 2021	AA	Full accounts made up to 31 March 2020	(58 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	(28 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
05 Aug 2021	SH08	Change of share class name or designation	(2 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
29 Jul 2021	PSC02	Notification of Abercross Gp I Ltd Acting in Its Capacity as General Partner of Abercross I Lp as a person with significant control on 15 July 2021	(2 pages)