Companies House does not verify the accuracy of the information filed

Advanced company search

TUCKTON INVESTMENTS LIMITED

Company number 14948966

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CH01	Director's details changed for Mr Ben Mark Dyas on 2 February 2024	View PDF Director's details changed for Mr Ben Mark Dyas on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AD01	Registered office address changed from Flat 2 66 Carbery Avenue Bournemouth BH6 3LG England to 81 Seabourne Road Bournemouth BH5 2HD on 2 February 2024	View PDF Registered office address changed from Flat 2 66 Carbery Avenue Bournemouth BH6 3LG England to 81 Seabourne Road Bournemouth BH5 2HD on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sale to the company of a property be approved / loan agreement and leagl charge approved / passing of directors resolution be approved notwithsatnding that any meeting of directros would not have been quorate 22/09/2023	View PDF Resolutions RES13 ‐ Re: sale to the company of a property be approved / loan agreement and leagl charge approved / passing of directors resolution be approved notwithsatnding that any meeting of directros would not have been quorate 22/09/2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: the passing of the directors resolution to adopt the articles and related matters be approved notwithstanding that any meeting of directors would not have been quorate 22/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: the passing of the directors resolution to adopt the articles and related matters be approved notwithstanding that any meeting of directors would not have been quorate 22/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Sep 2023	MR01	Registration of charge 149489660001, created on 22 September 2023	View PDF Registration of charge 149489660001, created on 22 September 2023 - link opens in a new window - 37 pages (37 pages)
20 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?