TUMBLEBUG LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-07-31 with updates

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05/09/255 September 2025 NewStatement of capital following an allotment of shares on 2025-03-27

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05/09/255 September 2025 NewStatement of capital following an allotment of shares on 2025-09-02

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05/09/255 September 2025 NewStatement of capital following an allotment of shares on 2025-08-27

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05/09/255 September 2025 NewStatement of capital following an allotment of shares on 2025-04-03

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05/09/255 September 2025 NewAmended micro company accounts made up to 2024-12-31

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05/09/255 September 2025 NewStatement of capital following an allotment of shares on 2025-04-02

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05/09/255 September 2025 NewStatement of capital following an allotment of shares on 2025-09-04

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29/08/2529 August 2025 NewMicro company accounts made up to 2024-12-31

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20/05/2520 May 2025 Registered office address changed from Unit 1, the Barn, Boltons Lane, Combe, Witney Boltons Lane Combe Witney Oxfordshire OX29 8NB England to Unit 1, the Barn, Boltons Lane Combe Witney Oxfordshire OX29 8NB on 2025-05-20

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20/05/2520 May 2025 Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Unit 1, the Barn, Boltons Lane, Combe, Witney Boltons Lane Combe Witney Oxfordshire OX29 8NB on 2025-05-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Appointment of Mr Duncan Clark as a director on 2024-09-27

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03/10/243 October 2024 Appointment of Mr Charles Cox as a director on 2024-10-02

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-09-26

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25/09/2425 September 2024 Statement of capital following an allotment of shares on 2024-09-12

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with no updates

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28/03/2428 March 2024 Appointment of Mr David Graham Priseman as a director on 2024-03-27

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04/03/244 March 2024 Registration of charge 128089410001, created on 2024-03-01

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05/02/245 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with updates

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06/07/236 July 2023 Registered office address changed from Haven Cottage Sibford Ferris Banbury OX15 5RG England to Union House 111 New Union Street Coventry CV1 2NT on 2023-07-06

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03/04/233 April 2023 Termination of appointment of Andrew Thomas Wadland as a director on 2023-03-28

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03/04/233 April 2023 Director's details changed for Miss Sylvie Mary Verinder on 2023-04-03

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03/04/233 April 2023 Change of details for Ms Sylvie Mary Verinder as a person with significant control on 2023-04-03

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03/04/233 April 2023 Cessation of Andrew Thomas Wadland as a person with significant control on 2023-03-28

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17/02/2317 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/01/2212 January 2022 Registered office address changed from 2a Cope Road Banbury OX16 2EH England to Haven Cottage Sibford Ferris Banbury OX15 5RG on 2022-01-12

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12/01/2212 January 2022 Current accounting period extended from 2022-08-31 to 2022-12-31

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23/12/2123 December 2021 Certificate of change of name

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01/12/211 December 2021 Sub-division of shares on 2021-11-03

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-11-03

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03/11/213 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/08/2012 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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