TYPHOO TEA LIMITED

Company number 05573418

Date	Type	Description	View / Download
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 20,206,589.34	(4 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 20,002,841.48	(4 pages)
11 Nov 2019	TM01	Termination of appointment of Tom Vyner Cbe, Hon Frcp as a director on 6 November 2019	(1 page)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 19,779,653.65	(4 pages)
16 Sep 2019	AP01	Appointment of Mr Desmond Anthony Kingsley as a director on 11 September 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Alain Arnold Gloor as a director on 1 June 2019	(1 page)
12 Jun 2019	AP01	Appointment of Mr Debangshu Mukherjee as a director on 1 June 2019	(2 pages)
11 Apr 2019	AA	Full accounts made up to 31 March 2018	(50 pages)
21 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
22 Jan 2019	TM02	Termination of appointment of Somnath Saha as a secretary on 14 December 2018	(1 page)
22 Jan 2019	TM01	Termination of appointment of Somnath Saha as a director on 14 December 2018	(1 page)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 18,670,330.73	(4 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(6 pages)
31 Aug 2017	AA	Full accounts made up to 31 March 2017	(49 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 16,374,799.68	(4 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 16,374,799.5	(4 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 11,831,408.48	(3 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Apr 2017	AP01	Appointment of Mr Andrew David Woodhouse as a director on 31 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Fahim Ahmed as a director on 31 March 2017	(1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 13,431,684.68	(3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 14,238,458.48	(3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 11,831,410	(3 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 11,831,408.48	(3 pages)

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