TUMBLEWIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Statement of company's objects |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 22/03/2422 March 2024 | Termination of appointment of Gareth Edward Owen as a director on 2024-03-15 |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | Statement of capital on 2023-09-13 |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 03/07/233 July 2023 | Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30 |
| 27/04/2327 April 2023 | Satisfaction of charge 077888330001 in full |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 2 PLC. / 30/10/2019 |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / HAZEL RENEWABLE ENERGY VCT 1 PLC. / 30/10/2019 |
| 11/05/2011 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM, GRESHAM HOUSE PLC, OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, UNITED KINGDOM |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM, 5 C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND |
| 24/02/2024 February 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 15/01/2015 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOZKURT AYDINOGLU / 08/10/2019 |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM, 2ND FLOOR, 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS, ENGLAND |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL RENEWABLE ENERGY VCT 1 PLC. |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL RENEWABLE ENERGY VCT 2 PLC. |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077888330001 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR BOZKURT AYDINOGLU |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 20/10/1520 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/10/1420 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | 12/02/12 STATEMENT OF CAPITAL GBP 600002 |
| 03/04/123 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 1580002 |
| 30/03/1230 March 2012 | CURRSHO FROM 30/09/2012 TO 30/04/2012 |
| 27/03/1227 March 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 600002 |
| 27/09/1127 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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