TUPOE LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewPurchase of own shares.

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26/08/2526 August 2025 Cancellation of shares. Statement of capital on 2025-07-28

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12/08/2512 August 2025 Notification of Edward Stephen Beccle as a person with significant control on 2025-07-28

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11/08/2511 August 2025 Notification of Henry John Hugh Costa as a person with significant control on 2025-07-28

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11/08/2511 August 2025 Withdrawal of a person with significant control statement on 2025-08-11

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05/08/255 August 2025 Memorandum and Articles of Association

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24/07/2524 July 2025 Resolutions

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24/07/2524 July 2025

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24/07/2524 July 2025

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24/07/2524 July 2025 Statement of capital on 2025-07-24

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23/07/2523 July 2025 Termination of appointment of Maria Tereza Peixoto De Azevedo as a director on 2025-07-18

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17/06/2517 June 2025 Statement of capital following an allotment of shares on 2025-04-11

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16/06/2516 June 2025 Statement of capital following an allotment of shares on 2025-04-11

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2024-12-05

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-03-04

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-05-05

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-05-01

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14/11/2414 November 2024 Confirmation statement made on 2024-10-31 with updates

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-01-29

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-04-16

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31/05/2431 May 2024 Termination of appointment of Edward Stephen Beccle as a director on 2024-02-01

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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10/04/2410 April 2024 Memorandum and Articles of Association

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

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15/12/2315 December 2023 Second filing of Confirmation Statement dated 2021-10-31

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-04-24

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-05-22

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15/12/2315 December 2023 Confirmation statement made on 2023-10-31 with updates

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15/12/2315 December 2023 Second filing of Confirmation Statement dated 2022-10-31

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-02-24

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-07-30

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-07-31

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-01-04

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14/12/2314 December 2023 Second filing of Confirmation Statement dated 2021-09-04

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27/10/2327 October 2023 Second filing of a statement of capital following an allotment of shares on 2021-11-02

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27/10/2327 October 2023 Second filing of Confirmation Statement dated 2022-09-04

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27/10/2327 October 2023 Second filing of Confirmation Statement dated 2022-10-31

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27/10/2327 October 2023 Second filing of Confirmation Statement dated 2021-10-31

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27/10/2327 October 2023 Second filing of a statement of capital following an allotment of shares on 2021-09-02

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12/10/2312 October 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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11/10/2311 October 2023 Termination of appointment of Francisco Sorrentino as a director on 2023-05-17

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11/10/2311 October 2023 Appointment of Miss Maria Tereza Peixoto De Azevedo as a director on 2023-05-17

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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27/01/2327 January 2023 Second filing of a statement of capital following an allotment of shares on 2021-11-02

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16/01/2316 January 2023 Second filing of Confirmation Statement dated 2022-10-31

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-01-07

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-10-25

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03/01/233 January 2023 Cessation of Edward Stephen Beccle as a person with significant control on 2021-11-02

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03/01/233 January 2023 Cessation of Henry John Hugh Costa as a person with significant control on 2021-11-02

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03/01/233 January 2023 Notification of a person with significant control statement

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15/11/2215 November 2022 Confirmation statement made on 2022-10-31 with no updates

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15/11/2215 November 2022 Director's details changed for Mr Henry John Hugh Costa on 2022-10-30

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15/11/2215 November 2022 Change of details for Mr Henry John Hugh Costa as a person with significant control on 2022-10-30

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28/10/2228 October 2022 Appointment of Ken Costa as a director on 2020-11-02

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28/10/2228 October 2022 Appointment of Francisco Sorrentino as a director on 2022-08-16

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28/10/2228 October 2022 Appointment of Rebecca Stewart as a director on 2022-10-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/04/2213 April 2022 Confirmation statement made on 2021-10-31 with updates

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13/04/2213 April 2022 Statement of capital following an allotment of shares on 2021-11-02

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07/10/217 October 2021 Memorandum and Articles of Association

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Confirmation statement made on 2021-09-04 with updates

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2021-09-02

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-08-06

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22/09/2122 September 2021 Resolutions

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22/09/2122 September 2021 Memorandum and Articles of Association

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Memorandum and Articles of Association

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with updates

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08/05/218 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/04/2110 April 2021 18/03/21 STATEMENT OF CAPITAL GBP 1241.5362

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17/03/2117 March 2021 14/02/21 STATEMENT OF CAPITAL GBP 1186.3986

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17/03/2117 March 2021 14/02/21 STATEMENT OF CAPITAL GBP 1181.2729

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17/03/2117 March 2021 08/02/21 STATEMENT OF CAPITAL GBP 1191.866

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17/03/2117 March 2021 19/02/21 STATEMENT OF CAPITAL GBP 1193.9602

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17/03/2117 March 2021 14/02/21 STATEMENT OF CAPITAL GBP 1186.3986

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17/03/2117 March 2021 26/02/21 STATEMENT OF CAPITAL GBP 1182.2981

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17/03/2117 March 2021 18/02/21 STATEMENT OF CAPITAL GBP 1193.2329

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17/03/2117 March 2021 14/02/21 STATEMENT OF CAPITAL GBP 1181.2729

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17/03/2117 March 2021 14/02/21 STATEMENT OF CAPITAL GBP 1181.2729

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26/01/2126 January 2021 16/12/20 STATEMENT OF CAPITAL GBP 11795643

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30/11/2030 November 2020 13/11/20 STATEMENT OF CAPITAL GBP 1025.1387

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27/11/2027 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/2027 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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12/10/2012 October 2020 04/08/20 STATEMENT OF CAPITAL GBP 1016.6665

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR HENRY JOHN HUGH COSTA / 30/07/2020

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN HUGH COSTA / 30/07/2020

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30/07/2030 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR HENRY COSTA / 30/07/2020

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20/03/2020 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD STEPHEN BECCLE

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20/03/2020 March 2020 PSC'S CHANGE OF PARTICULARS / MR HENRY JOHN HUGH COSTA / 09/03/2020

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20/03/2020 March 2020 DIRECTOR APPOINTED MR EDWARD STEPHEN BECCLE

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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10/09/1910 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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