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TIPINC LIMITED

Company number 13101378

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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)
11 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
02 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2023
  • GBP 2.021621
02 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2023
  • GBP 2.010811
02 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2023
  • GBP 2.054053
25 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 2.058196
25 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 2.057296
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 10 December 2023
  • GBP 0.043242
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2024.
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Jun 2023 SH02 Sub-division of shares on 20 March 2023
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 0.010811
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2024.
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 0.021621
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2024.
02 May 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
09 Sep 2022 CERTNM Company name changed tipmi LIMITED\certificate issued on 09/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-09
27 Apr 2022 AA01 Current accounting period extended from 31 December 2021 to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
16 Feb 2022 PSC04 Change of details for Ms Marie Cerna as a person with significant control on 1 February 2022
16 Feb 2022 CH01 Director's details changed for Ms Marie Cerna on 1 February 2022
16 Feb 2022 AP01 Appointment of Ms Marie Cerna as a director on 1 February 2022
09 Feb 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
26 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-25
05 Feb 2021 AD01 Registered office address changed from 59 Crank Road Billinge Wigan WN5 7EZ England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 5 February 2021
29 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted