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TUTASA LTD

Company number 09765323

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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)
29 Jan 2017	CH01	Director's details changed for Mr Marcelo Nicolas Barreneche Pascale on 27 January 2017	View PDF Director's details changed for Mr Marcelo Nicolas Barreneche Pascale on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2017	AD01	Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 14 Lindisfarne Road London SW20 0NW on 29 January 2017	View PDF Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 14 Lindisfarne Road London SW20 0NW on 29 January 2017 - link opens in a new window - 1 page (1 page)
29 Jan 2017	AD01	Registered office address changed from 244 Coombe Lane London SW20 0QT England to 1 Fore Street Avenue London EC2Y 9DT on 29 January 2017	View PDF Registered office address changed from 244 Coombe Lane London SW20 0QT England to 1 Fore Street Avenue London EC2Y 9DT on 29 January 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 383.5	View PDF Statement of capital following an allotment of shares on 7 September 2016 GBP 383.5 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 192	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 192 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 02/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divide shares 02/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 109.87	View PDF Statement of capital following an allotment of shares on 2 September 2016 GBP 109.87 - link opens in a new window - 4 pages (4 pages)
16 Sep 2016	SH02	Sub-division of shares on 2 September 2016	View PDF Sub-division of shares on 2 September 2016 - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	View PDF Register inspection address has been changed to 25 Moorgate London EC2R 6AY - link opens in a new window - 1 page (1 page)
11 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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