Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TUNINGBILL LIMITED

Company number 11720342

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 1,302.57
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2022
  • GBP 1,272.57
14 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 1,272.57
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/22
14 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
13 Sep 2021 PSC04 Change of details for Mr Asit Beesen as a person with significant control on 1 March 2020
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2020
  • GBP 1,073.92
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 December 2020
  • GBP 2,133.92
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/21
31 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
31 May 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 1,060
31 May 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 1,000
09 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with updates
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 840
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 815
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 782.5
31 May 2019 SH02 Sub-division of shares on 10 December 2018
29 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 750