TUNGATE GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Registration of charge 100196550002, created on 2025-04-02 |
| 19/02/2519 February 2025 | Change of details for Impressio Group Limited as a person with significant control on 2024-10-29 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 15/11/2415 November 2024 | Memorandum and Articles of Association |
| 15/11/2415 November 2024 | Resolutions |
| 08/11/248 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Appointment of Mr Duncan Lloyd White as a director on 2024-10-29 |
| 04/11/244 November 2024 | Cessation of Kevin Peter Paszek as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Mr Robert Anthony Nixon as a director on 2024-10-29 |
| 04/11/244 November 2024 | Notification of Impressio Group Limited as a person with significant control on 2024-10-29 |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Auditor's resignation |
| 14/03/2314 March 2023 | Auditor's resignation |
| 14/03/2314 March 2023 | Auditor's resignation |
| 24/02/2324 February 2023 | Auditor's resignation |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Appointment of Mr Kevin Peter Paszek as a secretary on 2022-02-28 |
| 02/03/222 March 2022 | Termination of appointment of Philip Elks as a director on 2022-02-28 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 05/11/195 November 2019 | ADOPT ARTICLES 18/10/2019 |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | COMPANY NAME CHANGED GRINDCO 623 LIMITED CERTIFICATE ISSUED ON 27/03/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1721 August 2017 | THE PURCHASE BY THE COMPANY OF 15,000 ORDINARY SHARES OF £1 EACH FOR A TOTAL CONSIDERATION OF £41,500 ARE APPROVED AND AUTHORISED. 14/07/2017 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHUTTLEWORTH |
| 07/08/177 August 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 85000 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 28/04/1628 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 100000.00 |
| 28/04/1628 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 60000.00 |
| 27/04/1627 April 2016 | ADOPT ARTICLES 05/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR ADRIAN NICHOLAS HEATH |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR PHILIP ELKS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR GARETH ROY PARTLETT |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR ANDREW PAUL SHUTTLEWORTH |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100196550001 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY GOODWIN |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O C/O GRINDEYS LLP 24-28 GLEBE COURT GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE ST4 1ET ENGLAND |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR GARRY RALPH WRIGHT |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR KEVIN PETER PASZEK |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRINDCO DIRECTORS LIMITED |
| 22/02/1622 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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