- Company Overview for TUPPENCE INVESTMENTS LIMITED (11494987)
- Filing history for TUPPENCE INVESTMENTS LIMITED (11494987)
- People for TUPPENCE INVESTMENTS LIMITED (11494987)
- More for TUPPENCE INVESTMENTS LIMITED (11494987)
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) |
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03 Jun 2024 | AA01 | Previous accounting period extended from 31 October 2023 to 30 April 2024 | |
31 May 2024 | AP03 | Appointment of Mrs Rebecca Kate Penny as a secretary on 1 December 2023 | |
28 Apr 2024 | PSC04 | Change of details for Mr Alexander Martin Penny as a person with significant control on 29 January 2024 | |
15 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with updates | |
15 Feb 2024 | PSC07 | Cessation of James Richard Penny as a person with significant control on 29 January 2024 | |
15 Feb 2024 | TM01 | Termination of appointment of James Richard Penny as a director on 29 January 2024 | |
15 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
28 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
20 Feb 2023 | AD01 | Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to 41 Park Square North Leeds LS1 2NP on 20 February 2023 | |
15 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
29 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
15 Dec 2021 | CS01 | Confirmation statement made on 31 July 2021 with updates | |
15 Dec 2021 | MA | Memorandum and Articles of Association | |
15 Dec 2021 | RESOLUTIONS |
Resolutions
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|
10 Dec 2021 | SH08 | Change of share class name or designation | |
29 Oct 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
29 Oct 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Oct 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Aug 2021 | AD01 | Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY England to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 9 August 2021 | |
09 Aug 2021 | AD01 | Registered office address changed from 3rd Floor, 21 York Place Leeds LS1 2EX England to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 9 August 2021 | |
15 Feb 2021 | TM01 | Termination of appointment of Diana Penny as a director on 4 October 2020 | |
30 Sep 2020 | CS01 | Confirmation statement made on 31 July 2020 with updates | |
29 Apr 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
19 Dec 2019 | PSC07 | Cessation of Diana Penny as a person with significant control on 8 August 2019 | |
03 Oct 2019 | SH08 | Change of share class name or designation |