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TUFFTRUK LIMITED

Company number 06887109

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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)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
12 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 111.12
25 May 2021 SH10 Particulars of variation of rights attached to shares
25 May 2021 SH08 Change of share class name or designation
25 May 2021 SH02 Sub-division of shares on 4 May 2021
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2020 AP01 Appointment of Mr Andrew Edwin Simpson as a director on 8 October 2020
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 100
22 Sep 2020 AP01 Appointment of Mrs Elena Ponce De Leon as a director on 1 June 2020
21 Sep 2020 TM01 Termination of appointment of Elena Ponce De Leon as a director on 19 March 2020
18 Sep 2020 TM01 Termination of appointment of Elena Ponce De Leon as a director on 19 March 2019
17 Sep 2020 AP01 Appointment of Mrs Elena Ponce De Leon as a director on 19 March 2019
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates