TYPHOO TEA LIMITED

Company number 05573418

Date	Type	Description	View / Download
03 Apr 2017	AP01	Appointment of Mr Issam Hamid as a director on 31 March 2017	(2 pages)
31 Mar 2017	SH20	Statement by Directors	(5 pages)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 11,831,408.48	(3 pages)
31 Mar 2017	CAP-SS	Solvency Statement dated 23/03/17	(5 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Mar 2017	AP01	Appointment of Dr. Alain Arnold Gloor as a director on 28 March 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Ashok Kumar Bhargava as a director on 14 January 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(4 pages)
22 Nov 2016	AA	Full accounts made up to 31 March 2016	(48 pages)
15 Nov 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
08 Nov 2016	TM01	Termination of appointment of Rajendra Agarwal as a director on 3 February 2016	(1 page)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(47 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 31,510,005.4697	(13 pages)
20 Jan 2015	AP03	Appointment of Mr Somnath Saha as a secretary on 4 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Keith Richard Packer as a director on 4 January 2015	(1 page)
06 Jan 2015	TM02	Termination of appointment of Keith Richard Packer as a secretary on 4 January 2015	(1 page)
01 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 31,510,005.4697	(15 pages)
17 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Sep 2014	MR04	Satisfaction of charge 055734180004 in full	(4 pages)
17 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Aug 2014	MR01	Registration of charge 055734180005, created on 7 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(49 pages)
22 May 2014	AA	Full accounts made up to 31 March 2014	(48 pages)
08 May 2014	CH01	Director's details changed for Mr Tom Vyner Cbe, Hon Frcp on 8 May 2014	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Tom Vyner Cbe, Hon Frcp as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next