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TYPHOO TEA LIMITED

Company number 05573418

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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)
15 Sep 2023 MR01 Registration of charge 055734180007, created on 14 September 2023
11 Jul 2023 AA Full accounts made up to 30 September 2022
13 Apr 2023 AP01 Appointment of Mr Andrew James Reardon as a director on 13 April 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
24 Jan 2023 TM01 Termination of appointment of Paul White as a director on 6 January 2023
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 AA Full accounts made up to 30 September 2021
06 Jun 2022 TM01 Termination of appointment of Desmond Anthony Kingsley as a director on 30 May 2022
21 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
31 Jan 2022 PSC01 Notification of Issam Hamid as a person with significant control on 31 January 2022
31 Jan 2022 PSC07 Cessation of Abercross Gp I Ltd Acting in Its Capacity as General Partner of Abercross I Lp as a person with significant control on 31 January 2022
09 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
01 Nov 2021 AP01 Appointment of Mr Michael Ian Brehme as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Alex Brown as a director on 1 November 2021
25 Oct 2021 AA Full accounts made up to 31 March 2020
23 Sep 2021 MA Memorandum and Articles of Association
22 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2021 SH08 Change of share class name or designation
31 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2021 PSC02 Notification of Abercross Gp I Ltd Acting in Its Capacity as General Partner of Abercross I Lp as a person with significant control on 15 July 2021
29 Jul 2021 PSC02 Notification of Karalius Limited as a person with significant control on 15 July 2021
29 Jul 2021 PSC07 Cessation of Priya Paul as a person with significant control on 15 July 2021
29 Jul 2021 PSC07 Cessation of Priti Paul as a person with significant control on 15 July 2021
29 Jul 2021 PSC07 Cessation of Karan Paul as a person with significant control on 15 July 2021
28 Jul 2021 AP01 Appointment of Mr Paul White as a director on 15 July 2021