TYPD VENTURES LIMITED

Company number 12350625 ·

Active

36 filings

Date Filing
9 Jun 2026 Memorandum and Articles of Association · 18 pages View document
9 Jun 2026 Resolutions · 1 page View document
21 Apr 2026 Confirmation statement made on 2026-04-18 with no updates · 3 pages View document
1 Mar 2026 Termination of appointment of Michael Kenneth Rattenbury as a director on 2026-02-25 · 1 page View document
30 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
4 May 2025 Confirmation statement made on 2025-04-18 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
27 May 2024 Confirmation statement made on 2024-04-18 with updates · 5 pages View document
22 May 2024 Notification of Ltp Capital Investments Ltd as a person with significant control on 2024-04-17 · 2 pages View document
22 May 2024 Cessation of Oxford Property Investments Ltd as a person with significant control on 2024-04-17 · 1 page View document
31 Mar 2024 Confirmation statement made on 2024-03-20 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
30 Sep 2023 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Jul 2023 Director's details changed for Mr Shaun Terrance Savage on 2023-07-28 · 2 pages View document
28 Jul 2023 Director's details changed for Mr Michael Kenneth Rattenbury on 2023-07-28 · 2 pages View document
28 Jul 2023 Registered office address changed from Radnor House Greenwood Close Pontprennau Cardiff CF23 8AA Wales to 1 Kings Avenue London N21 3NA on 2023-07-28 · 1 page View document
6 Jul 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
11 Mar 2023 Registration of charge 123506250016, created on 2023-03-03 · 13 pages View document
10 Jan 2023 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
3 Oct 2022 Registration of charge 123506250015, created on 2022-09-28 · 13 pages View document
28 Apr 2022 Registration of charge 123506250012, created on 2022-04-28 · 10 pages View document
28 Apr 2022 Registration of charge 123506250013, created on 2022-04-28 · 12 pages View document
2 Mar 2022 Notification of Oxford Property Investments Ltd as a person with significant control on 2021-12-01 · 2 pages View document
2 Mar 2022 Cessation of Elmera Capital Limited as a person with significant control on 2021-12-01 · 1 page View document
2 Mar 2022 Confirmation statement made on 2021-12-01 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES View document
7 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123506250002 View document
4 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123506250001 View document
5 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document