TYPHOON WEALTH GROUP LIMITED filing history - Find and update company information - GOV.UK

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TYPHOON WEALTH GROUP LIMITED

Company number 12955709

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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)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 USD 440.997439	View PDF Statement of capital following an allotment of shares on 9 November 2022 USD 440.997439 - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
05 Nov 2021	AP01	Appointment of Brian John Moss as a director on 3 November 2021	View PDF Appointment of Brian John Moss as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 USD 355.70604	View PDF Statement of capital following an allotment of shares on 3 September 2021 USD 355.70604 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 USD 316.183153	View PDF Statement of capital following an allotment of shares on 25 February 2021 USD 316.183153 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Redomination 25/02/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Redomination 25/02/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Apr 2021	SH14	Redenomination of shares. Statement of capital 25 February 2021 USD 18.369059 ANNOTATION Clarification Total aggregate nominal value for Ordinary shares (and all shares in total) is rounded from 18.369058779 due to system restraints on number of characters.	View PDF Redenomination of shares. Statement of capital 25 February 2021 USD 18.369059 ANNOTATION Clarification Total aggregate nominal value for Ordinary shares (and all shares in total) is rounded from 18.369058779 due to system restraints on number of characters. - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 USD 1.302493	View PDF Statement of capital following an allotment of shares on 25 February 2021 USD 1.302493 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AP01	Appointment of Hon Sum Ip as a director on 25 February 2021	View PDF Appointment of Hon Sum Ip as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH14	Redenomination of shares. Statement of capital 25 February 2021 USD 14.103	View PDF Redenomination of shares. Statement of capital 25 February 2021 USD 14.103 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	PSC04	Change of details for Mr Mark Rudolph Duncan as a person with significant control on 27 November 2020	View PDF Change of details for Mr Mark Rudolph Duncan as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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