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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)
26 Jul 2021 TM01 Termination of appointment of Fahim Ahmed as a director on 15 July 2021
26 Jul 2021 TM01 Termination of appointment of Debangshu Mukherjee as a director on 15 July 2021
26 Jul 2021 TM01 Termination of appointment of Nadeem Ahmed as a director on 15 July 2021
26 Jul 2021 TM01 Termination of appointment of Priti Paul as a director on 15 July 2021
26 Jul 2021 TM01 Termination of appointment of Ashoke Ghosh as a director on 15 July 2021
26 Jul 2021 TM01 Termination of appointment of Karan Paul as a director on 15 July 2021
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 59,411,371.33
23 Jul 2021 MR01 Registration of charge 055734180006, created on 15 July 2021
05 Mar 2021 AP01 Appointment of Mr Sandra Nancy Rankine as a director on 3 March 2021
05 Mar 2021 AP01 Appointment of Mr Alex Brown as a director on 3 March 2021
05 Mar 2021 AP01 Appointment of Mr Fahim Ahmed as a director on 23 February 2021
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
24 Jun 2020 PSC01 Notification of Priti Paul as a person with significant control on 31 March 2017
23 Jun 2020 PSC07 Cessation of Apeejay Tea as a person with significant control on 31 March 2017
23 Jun 2020 PSC01 Notification of Priya Paul as a person with significant control on 31 March 2017
23 Jun 2020 PSC01 Notification of Karan Paul as a person with significant control on 31 March 2017
02 Jun 2020 AA Full accounts made up to 31 March 2019
26 May 2020 TM01 Termination of appointment of Maria Tapal as a director on 19 May 2020
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 20,707,809.03
13 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2020 TM01 Termination of appointment of Andrew David Woodhouse as a director on 8 January 2020
09 Jan 2020 TM01 Termination of appointment of Issam Hamid as a director on 8 January 2020
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 20,532,585.83
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 20,369,587.58