Advanced company searchLink opens in new window

TYPHOO TEA LIMITED

Company number 05573418

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2020 PSC01 Notification of Priya Paul as a person with significant control on 31 March 2017
23 Jun 2020 PSC01 Notification of Karan Paul as a person with significant control on 31 March 2017
02 Jun 2020 AA Full accounts made up to 31 March 2019
26 May 2020 TM01 Termination of appointment of Maria Tapal as a director on 19 May 2020
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 20,707,809.03
13 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2020 TM01 Termination of appointment of Andrew David Woodhouse as a director on 8 January 2020
09 Jan 2020 TM01 Termination of appointment of Issam Hamid as a director on 8 January 2020
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 20,532,585.83
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 20,369,587.58
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 20,206,589.34
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 20,002,841.48
11 Nov 2019 TM01 Termination of appointment of Tom Vyner Cbe, Hon Frcp as a director on 6 November 2019
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 19,779,653.65
16 Sep 2019 AP01 Appointment of Mr Desmond Anthony Kingsley as a director on 11 September 2019
12 Jun 2019 TM01 Termination of appointment of Alain Arnold Gloor as a director on 1 June 2019
12 Jun 2019 AP01 Appointment of Mr Debangshu Mukherjee as a director on 1 June 2019
11 Apr 2019 AA Full accounts made up to 31 March 2018
21 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
22 Jan 2019 TM02 Termination of appointment of Somnath Saha as a secretary on 14 December 2018
22 Jan 2019 TM01 Termination of appointment of Somnath Saha as a director on 14 December 2018
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 18,670,330.73
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
31 Aug 2017 AA Full accounts made up to 31 March 2017