TYSPEN HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Registered office address changed from Units 1-4 King Edward Road Nuneaton Warwickshire CV11 4GQ United Kingdom to Units 1-4 King Edward Road Nuneaton Warwickshire CV11 4GQ on 2025-10-31 |
| 30/10/2530 October 2025 New | Confirmation statement made on 2025-09-22 with updates |
| 29/10/2529 October 2025 New | Notification of Rachel Fletcher as a person with significant control on 2025-02-03 |
| 29/10/2529 October 2025 New | Cessation of Simon Fletcher as a person with significant control on 2025-02-03 |
| 18/06/2518 June 2025 | Termination of appointment of Simon Fletcher as a director on 2025-02-03 |
| 17/01/2517 January 2025 | Current accounting period shortened from 2025-09-30 to 2025-08-31 |
| 08/11/248 November 2024 | Memorandum and Articles of Association |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | Resolutions |
| 01/11/241 November 2024 | Registration of charge 159711620001, created on 2024-10-29 |
| 01/11/241 November 2024 | Change of share class name or designation |
| 01/11/241 November 2024 | Particulars of variation of rights attached to shares |
| 01/11/241 November 2024 | Registration of charge 159711620002, created on 2024-10-29 |
| 30/10/2430 October 2024 | Change of details for Mr Simon Fletcher as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Rachel Lesley Fletcher as a person with significant control on 2024-10-29 |
| 23/09/2423 September 2024 | Incorporation |
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