Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Jun 2023 |
CERTNM |
Company name changed jude tindall LTD\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-05
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mrs Judith Mary Tindall as a person with significant control on 1 June 2017
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01 Jun 2020 |
PSC01 |
Notification of Mark Donald Papillon Tindall as a person with significant control on 1 June 2017
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01 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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28 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/05/2018
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15 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 Nov 2018 |
AP03 |
Appointment of Mark Donald Papillon Tindall as a secretary on 1 June 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/11/2018.
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17 May 2018 |
PSC04 |
Change of details for Mrs Judith Mary Tindall as a person with significant control on 6 April 2016
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