TYTO PUBLIC RELATIONS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewCancellation of shares. Statement of capital on 2025-07-09

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08/08/258 August 2025 NewPurchase of own shares.

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23/07/2523 July 2025 NewParticulars of variation of rights attached to shares

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23/07/2523 July 2025 NewChange of share class name or designation

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14/07/2514 July 2025 NewResolutions

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25/06/2525 June 2025 Memorandum and Articles of Association

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25/06/2525 June 2025 Resolutions

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06/05/256 May 2025 Cancellation of shares. Statement of capital on 2025-03-11

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02/05/252 May 2025 Purchase of own shares.

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07/03/257 March 2025 Particulars of variation of rights attached to shares

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02/01/252 January 2025 Resolutions

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2025-01-02

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-19

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17/12/2417 December 2024 Confirmation statement made on 2024-12-14 with updates

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02/12/242 December 2024 Memorandum and Articles of Association

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02/12/242 December 2024 Resolutions

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12/11/2412 November 2024 Change of share class name or designation

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12/11/2412 November 2024 Particulars of variation of rights attached to shares

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-06-30

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22/08/2422 August 2024 Particulars of variation of rights attached to shares

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22/08/2422 August 2024 Change of share class name or designation

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20/08/2420 August 2024 Change of share class name or designation

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19/08/2419 August 2024 Particulars of variation of rights attached to shares

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15/07/2415 July 2024 Particulars of variation of rights attached to shares

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15/07/2415 July 2024 Particulars of variation of rights attached to shares

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15/07/2415 July 2024 Change of share class name or designation

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15/07/2415 July 2024 Change of share class name or designation

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-04-09

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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09/01/249 January 2024 Appointment of Erik Van De Nadort as a director on 2023-12-22

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2024-01-05

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-22

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-12-21

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21/12/2321 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-19

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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17/12/2317 December 2023 Statement of capital following an allotment of shares on 2023-12-17

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16/12/2316 December 2023 Statement of capital following an allotment of shares on 2023-12-14

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-12-13

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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06/11/236 November 2023 Change of share class name or designation

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06/11/236 November 2023 Particulars of variation of rights attached to shares

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01/11/231 November 2023 Director's details changed for Mrs Emily Rule on 2023-11-01

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-06-30

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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29/07/2329 July 2023 Statement of capital following an allotment of shares on 2023-07-28

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Memorandum and Articles of Association

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15/06/2315 June 2023 Appointment of Nicholas Taylor as a director on 2023-06-02

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18/04/2318 April 2023 Change of share class name or designation

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17/04/2317 April 2023 Particulars of variation of rights attached to shares

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06/01/236 January 2023 Director's details changed for Miss Emily Rule on 2023-01-04

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06/01/236 January 2023 Director's details changed for Miss Sian Alison Gaskell on 2023-01-04

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-11-15

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23/12/2223 December 2022 Confirmation statement made on 2022-12-14 with updates

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22/12/2222 December 2022 Director's details changed for Miss Sian Alison Gaskell on 2022-12-22

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-06-30

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24/11/2224 November 2022 Appointment of Miss Sian Alison Gaskell as a director on 2022-11-15

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-04-28

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29/03/2229 March 2022 Purchase of own shares.

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29/03/2229 March 2022 Cancellation of shares. Statement of capital on 2022-01-27

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with updates

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15/12/2115 December 2021 Director's details changed for Miss Emily Rule on 2021-12-15

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02/12/212 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/11/196 November 2019 30/06/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON JAMES MARK CRAIGIE / 16/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR ELLEN-ROSE RAPHAEL

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17/01/1917 January 2019 CESSATION OF ELLEN ROSE RAPHAEL AS A PSC

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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02/05/182 May 2018 SUBDIV 26/03/2018

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02/05/182 May 2018 SUB-DIVISION 26/03/18

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MR BRENDON JAMES MARK CRAIGIE / 15/02/2018

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15/02/1815 February 2018 15/02/18 STATEMENT OF CAPITAL GBP 550

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15/02/1815 February 2018 15/02/18 STATEMENT OF CAPITAL GBP 1000

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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02/06/172 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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