Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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17 Jan 2023 |
SH02 |
Consolidation of shares on 26 December 2022
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
AP01 |
Appointment of Mr Daniel Rich as a director on 15 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Kevin Sara as a director on 15 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Alastair Zammit as a director on 15 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Cherif Ben Khelifa as a director on 15 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Jul 2022 |
CERTNM |
Company name changed tunur LTD\certificate issued on 22/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-14
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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29 Sep 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 March 2021
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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23 Dec 2020 |
SH03 |
Purchase of own shares.
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09 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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