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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13 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
AA01 |
Previous accounting period shortened from 16 March 2023 to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 16 March 2022
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22 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 16 March 2022
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/05/2022.
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 16/03/2022
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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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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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04 Mar 2022 |
PSC07 |
Cessation of Clive South as a person with significant control on 28 February 2022
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22 Feb 2022 |
PSC01 |
Notification of Brook South as a person with significant control on 21 February 2022
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22 Feb 2022 |
CERTNM |
Company name changed tuscany (europe) LIMITED\certificate issued on 22/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-21
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Clive South as a director on 21 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Brook South as a director on 21 February 2022
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17 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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21 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2017
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