TIPPLESWORTH LIMITED filing history - Find and update company information

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TIPPLESWORTH LIMITED

Company number 08308220

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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)
25 May 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 1.434525	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 1.434525 - link opens in a new window - 3 pages (3 pages)
25 May 2017	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
25 May 2017	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
10 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 13 pages (13 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 1.374404	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 1.374404 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	MR01	Registration of charge 083082200001, created on 27 July 2016	View PDF Registration of charge 083082200001, created on 27 July 2016 - link opens in a new window - 8 pages (8 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide ordinary shares of 31 each into a ordinary shares of £0.000001 31/07/2015 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide ordinary shares of 31 each into a ordinary shares of £0.000001 31/07/2015 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
31 Mar 2016	AD01	Registered office address changed from 160-170 Stewarts Road Studio 1 London SW8 4UB to 12 Church Road Teddington TW11 8PB on 31 March 2016	View PDF Registered office address changed from 160-170 Stewarts Road Studio 1 London SW8 4UB to 12 Church Road Teddington TW11 8PB on 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1.248021	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1.248021 - link opens in a new window - 9 pages (9 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 1.048	View PDF Statement of capital following an allotment of shares on 18 August 2015 GBP 1.048 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	SH02	Sub-division of shares on 31 July 2015	View PDF Sub-division of shares on 31 July 2015 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares. Other company business. 31/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares. Other company business. 31/07/2015 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	CERTNM	Company name changed cocktailchick LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution	View PDF Company name changed cocktailchick LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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