TULIP UK HOLDINGS (NO.3) LIMITED

Company number 05934885

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 9,974,293,012
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 9,754,293,012
05 Mar 2020 AP01 Appointment of Ms Helen Lochhead Matheson (Avontuur) as a director on 20 February 2020
05 Mar 2020 AP01 Appointment of Mr Sandip Biswas as a director on 20 February 2020
03 Mar 2020 TM01 Termination of appointment of Narendra Kumar Misra as a director on 21 February 2020
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 9,654,293,012
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 9,524,750,584
06 Feb 2020 MR04 Satisfaction of charge 059348850004 in full
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 9,401,293,794
19 Dec 2019 AA Full accounts made up to 31 March 2019
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 9,051,293,794
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 8,732,328,277
17 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authoirsed share capital 26/09/2019
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2019 AP01 Appointment of Mr Raghav Sud as a director on 24 September 2019
11 Oct 2019 TM01 Termination of appointment of Dibyendu Dutta as a director on 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
20 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
23 Aug 2018 AA Full accounts made up to 31 March 2018
28 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
29 Dec 2016 RP04TM01 Second filing for the termination of Sandip Biswas as a director
04 Nov 2016 AA Full accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
12 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,503,707,159
03 Sep 2015 AA Full accounts made up to 31 March 2015