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TUFT GLOBAL LTD

Company number 12262645

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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)
01 May 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
01 May 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
14 Apr 2026 SH01 Statement of capital following an allotment of shares on 13 April 2026
  • GBP 1,986.889
View PDF Statement of capital following an allotment of shares on 13 April 2026
  • GBP 1,986.889
- link opens in a new window - 3 pages (3 pages)
30 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with no updates
View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
10 Mar 2025 PSC04 Change of details for Director Barnes James Daniel as a person with significant control on 10 March 2025
View PDF Change of details for Director Barnes James Daniel as a person with significant control on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 AD01 Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB United Kingdom to Office a07 35 Bow Road London E3 2AD on 8 January 2025
View PDF Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB United Kingdom to Office a07 35 Bow Road London E3 2AD on 8 January 2025 - link opens in a new window - 1 page (1 page)
06 Dec 2024 AD01 Registered office address changed from 45 Fitzroy Street 45 Fitzroy Street Fitzrovia London W1T 6EB United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 6 December 2024
View PDF Registered office address changed from 45 Fitzroy Street 45 Fitzroy Street Fitzrovia London W1T 6EB United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 6 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024 AD01 Registered office address changed from 120 Bethnal Green Road London E2 6DG United Kingdom to 45 Fitzroy Street 45 Fitzroy Street Fitzrovia London W1T 6EB on 4 December 2024
View PDF Registered office address changed from 120 Bethnal Green Road London E2 6DG United Kingdom to 45 Fitzroy Street 45 Fitzroy Street Fitzrovia London W1T 6EB on 4 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024 CS01 Confirmation statement made on 5 September 2024 with updates
View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 1,782.393
View PDF Statement of capital following an allotment of shares on 12 June 2024
  • GBP 1,782.393
- link opens in a new window - 3 pages (3 pages)
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 1,768.849
View PDF Statement of capital following an allotment of shares on 2 May 2024
  • GBP 1,768.849
- link opens in a new window - 3 pages (3 pages)
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 1,767.418
View PDF Statement of capital following an allotment of shares on 21 March 2024
  • GBP 1,767.418
- link opens in a new window - 3 pages (3 pages)
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 1,740.162
View PDF Statement of capital following an allotment of shares on 8 March 2024
  • GBP 1,740.162
- link opens in a new window - 3 pages (3 pages)
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 1,735.462
View PDF Statement of capital following an allotment of shares on 6 March 2024
  • GBP 1,735.462
- link opens in a new window - 3 pages (3 pages)
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 1,716.665
View PDF Statement of capital following an allotment of shares on 26 February 2024
  • GBP 1,716.665
- link opens in a new window - 3 pages (3 pages)
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 1,714.785
View PDF Statement of capital following an allotment of shares on 27 November 2023
  • GBP 1,714.785
- link opens in a new window - 3 pages (3 pages)
20 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 1,690.844
View PDF Statement of capital following an allotment of shares on 9 November 2023
  • GBP 1,690.844
- link opens in a new window - 3 pages (3 pages)
27 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,565.876
View PDF Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,565.876
- link opens in a new window - 3 pages (3 pages)
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 1,565.876
View PDF Statement of capital following an allotment of shares on 25 October 2023
  • GBP 1,565.876
- link opens in a new window - 3 pages (3 pages)
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 8 pages (8 pages)