TULIP UK HOLDINGS (NO.3) LIMITED filing history - Find and update company information

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TULIP UK HOLDINGS (NO.3) LIMITED

Company number 05934885

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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)
04 Jan 2021	AP01	Appointment of Dr Henrik Adam as a director on 31 December 2020	View PDF Appointment of Dr Henrik Adam as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Helen Lochhead Matheson (Avontuur) as a director on 31 December 2020	View PDF Termination of appointment of Helen Lochhead Matheson (Avontuur) as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 9,974,293,012	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 9,974,293,012 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 9,754,293,012	View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 9,754,293,012 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP01	Appointment of Ms Helen Lochhead Matheson (Avontuur) as a director on 20 February 2020	View PDF Appointment of Ms Helen Lochhead Matheson (Avontuur) as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mr Sandip Biswas as a director on 20 February 2020	View PDF Appointment of Mr Sandip Biswas as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Narendra Kumar Misra as a director on 21 February 2020	View PDF Termination of appointment of Narendra Kumar Misra as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 9,654,293,012	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 9,654,293,012 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 9,524,750,584	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 9,524,750,584 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	MR04	Satisfaction of charge 059348850004 in full	View PDF Satisfaction of charge 059348850004 in full - link opens in a new window - 1 page (1 page)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 9,401,293,794	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 9,401,293,794 - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 9,051,293,794	View PDF Statement of capital following an allotment of shares on 21 February 2019 GBP 9,051,293,794 - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 8,732,328,277	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 8,732,328,277 - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Authoirsed share capital 26/09/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authoirsed share capital 26/09/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AP01	Appointment of Mr Raghav Sud as a director on 24 September 2019	View PDF Appointment of Mr Raghav Sud as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Dibyendu Dutta as a director on 30 September 2019	View PDF Termination of appointment of Dibyendu Dutta as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
28 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
29 Dec 2016	RP04TM01	Second filing for the termination of Sandip Biswas as a director	View PDF Second filing for the termination of Sandip Biswas as a director - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)

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