TYPHOO TEA LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewStatement of affairs with form AM02SOA/AM02SOC

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25/06/2525 June 2025 Administrator's progress report

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14/03/2514 March 2025 Termination of appointment of Dtm Legal Llp as a secretary on 2025-03-13

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03/03/253 March 2025 Termination of appointment of Lourens Mouton as a director on 2025-02-28

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28/01/2528 January 2025 Statement of affairs with form AM02SOA/AM02SOC

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16/01/2516 January 2025 Statement of affairs with form AM02SOC

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10/01/2510 January 2025 Notice of deemed approval of proposals

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03/01/253 January 2025 Statement of administrator's proposal

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17/12/2417 December 2024 Statement of affairs with form AM02SOA

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03/12/243 December 2024 Registered office address changed from 470 Bath Road Bristol BS4 3AP England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2024-12-03

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02/12/242 December 2024 Appointment of an administrator

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04/11/244 November 2024 Termination of appointment of Issam Hamid as a director on 2024-10-10

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19/08/2419 August 2024 Full accounts made up to 2023-09-30

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16/07/2416 July 2024 Registered office address changed from Egerton House 2 Tower Road Birkenhead CH41 1FN United Kingdom to 470 Bath Road Bristol BS4 3AP on 2024-07-16

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08/07/248 July 2024 Registration of charge 055734180009, created on 2024-06-27

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01/07/241 July 2024 Registration of charge 055734180008, created on 2024-06-27

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15/03/2415 March 2024 Satisfaction of charge 055734180007 in full

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14/03/2414 March 2024 Appointment of Mr Lourens Mouton as a director on 2023-10-23

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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11/10/2311 October 2023 Registered office address changed from Pasture Road Moreton Wirral Merseyside CH46 8XF to Egerton House 2 Tower Road Birkenhead CH41 1FN on 2023-10-11

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11/10/2311 October 2023 Appointment of Dtm Legal Llp as a secretary on 2023-10-11

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15/09/2315 September 2023 Registration of charge 055734180007, created on 2023-09-14

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11/07/2311 July 2023 Full accounts made up to 2022-09-30

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13/04/2313 April 2023 Appointment of Mr Andrew James Reardon as a director on 2023-04-13

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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24/01/2324 January 2023 Termination of appointment of Paul White as a director on 2023-01-06

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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21/02/2221 February 2022 Confirmation statement made on 2022-02-07 with updates

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31/01/2231 January 2022 Notification of Issam Hamid as a person with significant control on 2022-01-31

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31/01/2231 January 2022 Cessation of Abercross Gp I Ltd Acting in Its Capacity as General Partner of Abercross I Lp as a person with significant control on 2022-01-31

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09/12/219 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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01/11/211 November 2021 Appointment of Mr Michael Ian Brehme as a director on 2021-11-01

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01/11/211 November 2021 Termination of appointment of Alex Brown as a director on 2021-11-01

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25/10/2125 October 2021 Full accounts made up to 2020-03-31

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

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23/09/2123 September 2021 Memorandum and Articles of Association

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22/09/2122 September 2021 Resolutions

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22/09/2122 September 2021 Resolutions

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05/08/215 August 2021 Change of share class name or designation

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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29/07/2129 July 2021 Cessation of Priti Paul as a person with significant control on 2021-07-15

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29/07/2129 July 2021 Cessation of Priya Paul as a person with significant control on 2021-07-15

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29/07/2129 July 2021 Notification of Karalius Limited as a person with significant control on 2021-07-15

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29/07/2129 July 2021 Notification of Abercross Gp I Ltd Acting in Its Capacity as General Partner of Abercross I Lp as a person with significant control on 2021-07-15

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29/07/2129 July 2021 Cessation of Karan Paul as a person with significant control on 2021-07-15

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28/07/2128 July 2021 Appointment of Mr Paul White as a director on 2021-07-15

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26/07/2126 July 2021 Termination of appointment of Ashoke Ghosh as a director on 2021-07-15

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-07-15

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26/07/2126 July 2021 Appointment of Mr Nadeem Ahmed as a director on 2021-07-15

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26/07/2126 July 2021 Appointment of Mr Issam Hamid as a director on 2021-07-15

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26/07/2126 July 2021 Appointment of Mr Malcolm Ian Goddard as a director on 2021-07-15

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26/07/2126 July 2021 Appointment of Mr Stratis Nicolas Limnios as a director on 2021-07-15

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26/07/2126 July 2021 Termination of appointment of Fahim Ahmed as a director on 2021-07-15

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26/07/2126 July 2021 Termination of appointment of Debangshu Mukherjee as a director on 2021-07-15

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26/07/2126 July 2021 Termination of appointment of Sandra Nancy Rankine as a director on 2021-07-15

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26/07/2126 July 2021 Termination of appointment of Michael David Mcbrien as a director on 2021-07-15

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26/07/2126 July 2021 Termination of appointment of Priti Paul as a director on 2021-07-15

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26/07/2126 July 2021 Termination of appointment of Nadeem Ahmed as a director on 2021-07-15

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26/07/2126 July 2021 Termination of appointment of Karan Paul as a director on 2021-07-15

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23/07/2123 July 2021 Registration of charge 055734180006, created on 2021-07-15

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05/03/215 March 2021 DIRECTOR APPOINTED MR SANDRA NANCY RANKINE

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05/03/215 March 2021 DIRECTOR APPOINTED MR FAHIM AHMED

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05/03/215 March 2021 DIRECTOR APPOINTED MR ALEX BROWN

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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24/06/2024 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITI PAUL

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23/06/2023 June 2020 CESSATION OF APEEJAY TEA AS A PSC

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23/06/2023 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYA PAUL

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23/06/2023 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAN PAUL

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02/06/202 June 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA TAPAL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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20/01/2020 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 20707809.03

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13/01/2013 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/209 January 2020 27/12/19 STATEMENT OF CAPITAL GBP 20532585.83

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR ISSAM HAMID

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODHOUSE

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09/01/209 January 2020 11/12/19 STATEMENT OF CAPITAL GBP 20369587.58

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05/12/195 December 2019 29/11/19 STATEMENT OF CAPITAL GBP 20206589.34

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27/11/1927 November 2019 25/10/19 STATEMENT OF CAPITAL GBP 20002841.48

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR TOM VYNER CBE, HON FRCP

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25/09/1925 September 2019 25/09/19 STATEMENT OF CAPITAL GBP 19779653.65

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16/09/1916 September 2019 DIRECTOR APPOINTED MR DESMOND ANTHONY KINGSLEY

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALAIN GLOOR

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12/06/1912 June 2019 DIRECTOR APPOINTED MR DEBANGSHU MUKHERJEE

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11/04/1911 April 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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22/01/1922 January 2019 APPOINTMENT TERMINATED, SECRETARY SOMNATH SAHA

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR SOMNATH SAHA

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21/02/1821 February 2018 22/12/17 STATEMENT OF CAPITAL GBP 18670330.73

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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11/04/1711 April 2017 ADOPT ARTICLES 31/03/2017

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11/04/1711 April 2017 10/04/17 STATEMENT OF CAPITAL GBP 16374799.68

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11/04/1711 April 2017 10/04/17 STATEMENT OF CAPITAL GBP 11831408.48

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11/04/1711 April 2017 10/04/17 STATEMENT OF CAPITAL GBP 16374799.5

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06/04/176 April 2017 DIRECTOR APPOINTED MR ANDREW DAVID WOODHOUSE

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR FAHIM AHMED

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06/04/176 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/175 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 14238458.48

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05/04/175 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 11831410

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05/04/175 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 13431684.68

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04/04/174 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 11831408.48

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03/04/173 April 2017 DIRECTOR APPOINTED MR ISSAM HAMID

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31/03/1731 March 2017 31/03/17 STATEMENT OF CAPITAL GBP 11831408.48

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31/03/1731 March 2017 REDUCE ISSUED CAPITAL 28/03/2017

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31/03/1731 March 2017 STATEMENT BY DIRECTORS

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31/03/1731 March 2017 SOLVENCY STATEMENT DATED 23/03/17

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28/03/1728 March 2017 DIRECTOR APPOINTED DR. ALAIN ARNOLD GLOOR

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARGAVA

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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22/11/1622 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR RAJENDRA AGARWAL

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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20/01/1520 January 2015 SECRETARY APPOINTED MR SOMNATH SAHA

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH PACKER

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY KEITH PACKER

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01/10/141 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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17/09/1417 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/09/1417 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/09/1417 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055734180004

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17/09/1417 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055734180005

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22/05/1422 May 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM VYNER CBE, HON FRCP / 08/05/2014

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31/03/1431 March 2014 DIRECTOR APPOINTED MR TOM VYNER CBE, HON FRCP

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27/03/1427 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055734180004

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02/10/132 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/10/1223 October 2012 DIRECTOR APPOINTED MR ASHOKE GHOSH

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23/10/1223 October 2012 DIRECTOR APPOINTED MR SOMNATH SAHA

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23/10/1223 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR APPOINTED ASHOK KUMAR BHARGAVA

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14/08/1214 August 2012 DIRECTOR APPOINTED RAJENDRA AGARWAL

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22/05/1222 May 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR ABNER SOANS

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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18/10/1118 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA TAPAL / 26/09/2010

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29/09/1029 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARAN PAUL / 26/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAHIM AHMED / 26/09/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/10/0913 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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29/07/0929 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR MARCUS BANFIELD

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08/04/098 April 2009 DIRECTOR APPOINTED MR KEITH RICHARD PACKER

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08/04/098 April 2009 SECRETARY APPOINTED MR KEITH RICHARD PACKER

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY MARCUS BANFIELD

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR DEEPAK ATAL

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08/04/098 April 2009 APPOINTMENT TERMINATED

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26/03/0926 March 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/10/0810 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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18/01/0818 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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06/12/066 December 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/062 August 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0628 June 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/06/0628 June 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/06/0623 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/065 June 2006 DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 SECRETARY RESIGNED

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14/11/0514 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/0514 November 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/11/0514 November 2005 £ NC 100/60000100 27/

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: C/O APEEJAY LONDON LIMITED 35 PORTLAND PLACE LONDON W1B 1QF

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14/11/0514 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/11/0510 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/055 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 COMPANY NAME CHANGED APEEJAY INTERNATIONAL TEA LIMITE D CERTIFICATE ISSUED ON 01/11/05

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 SECRETARY RESIGNED

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26/09/0526 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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