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TYPHOO TEA LIMITED

Company number 05573418

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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)
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 16,374,799.68
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 16,374,799.5
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 11,831,408.48
11 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2017 AP01 Appointment of Mr Andrew David Woodhouse as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Fahim Ahmed as a director on 31 March 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 13,431,684.68
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 14,238,458.48
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 11,831,410
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 11,831,408.48
03 Apr 2017 AP01 Appointment of Mr Issam Hamid as a director on 31 March 2017
31 Mar 2017 SH20 Statement by Directors
31 Mar 2017 SH19 Statement of capital on 31 March 2017
  • GBP 11,831,408.48
31 Mar 2017 CAP-SS Solvency Statement dated 23/03/17
31 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2017 AP01 Appointment of Dr. Alain Arnold Gloor as a director on 28 March 2017
13 Feb 2017 TM01 Termination of appointment of Ashok Kumar Bhargava as a director on 14 January 2017
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
22 Nov 2016 AA Full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
08 Nov 2016 TM01 Termination of appointment of Rajendra Agarwal as a director on 3 February 2016
31 Dec 2015 AA Full accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 31,510,005.4697
20 Jan 2015 AP03 Appointment of Mr Somnath Saha as a secretary on 4 January 2015