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TIPC LIMITED

Company number 08298698

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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)
09 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 18/06/2015
04 Feb 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 225,470
04 Feb 2015 AD01 Registered office address changed from Unit 4 Well Street Bolton Lancs BL1 1TZ England to Techhub Old Street London EC1V 9NR on 4 February 2015
04 Nov 2014 AD01 Registered office address changed from Harley House Northwich Rd Cranage Cheshire CW4 8HL to Unit 4 Well Street Bolton Lancs BL1 1TZ on 4 November 2014
11 Sep 2014 AA Micro company accounts made up to 30 November 2013
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 225,380
11 Feb 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-11
19 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)