TULIP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/11/2329 November 2023 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Tmf Administration Services Limited 13th Floor One Angel Court London EC2R 7HJ |
| 16/11/2316 November 2023 | Registered office address changed from 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-11-16 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 12/10/2312 October 2023 | Appointment of Liam Michael Healy as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/03/238 March 2023 | Appointment of William Finlay Hallam Holmes as a director on 2023-03-02 |
| 08/03/238 March 2023 | Termination of appointment of Richard Spencer Earnshaw as a director on 2023-03-02 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 05/08/215 August 2021 | Registered office address changed from 2/F Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN on 2021-08-05 |
| 05/08/215 August 2021 | Change of details for Fe Topco Limited as a person with significant control on 2021-08-05 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 21/05/2021 May 2020 | SAIL ADDRESS CREATED |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / FE TOPCO LIMITED / 09/07/2019 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 18/02/1918 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 147558368.42 |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / TULIP TOPCO LIMITED / 16/11/2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 16/11/1816 November 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 114664988.42 |
| 16/11/1816 November 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 147358030.42 |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 52084922.24 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 15/02/1715 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 35232578.46 |
| 02/02/172 February 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 25/10/1625 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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