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TIFFINEAT LTD

Company number 13477528

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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)
18 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	SH02	Sub-division of shares on 10 February 2023	View PDF Sub-division of shares on 10 February 2023 - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 1,113.804	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 1,113.804 - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 1,097.344	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 1,097.344 - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/02/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 10/02/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Abhimanyu Singh on 6 October 2022	View PDF Director's details changed for Abhimanyu Singh on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC04	Change of details for Abhimanyu Singh as a person with significant control on 20 January 2022	View PDF Change of details for Abhimanyu Singh as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 1,031	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 1,031 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	PSC01	Notification of Nicola Raimondo as a person with significant control on 20 January 2022	View PDF Notification of Nicola Raimondo as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2021 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2021 GBP 10.00	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2021 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AP01	Appointment of Mr Nicola Raimondo as a director on 12 December 2021	View PDF Appointment of Mr Nicola Raimondo as a director on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 December 2021 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2021 and 30/12/2021	View PDF Statement of capital following an allotment of shares on 12 December 2021 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2021 and 30/12/2021 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TIFFINEAT LTD

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