TYPHON GROUP LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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11/02/2511 February 2025 Confirmation statement made on 2025-01-25 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Termination of appointment of Glenn Miles as a director on 2024-05-15

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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13/02/2413 February 2024 Confirmation statement made on 2024-01-25 with no updates

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12/09/2312 September 2023 Termination of appointment of Stephen John Rogers as a director on 2023-08-29

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-25 with updates

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Memorandum and Articles of Association

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08/11/228 November 2022 Resolutions

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25/01/2225 January 2022 Director's details changed for Mr Clive Edwards on 2022-01-25

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with updates

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01/10/211 October 2021 Termination of appointment of Lee Miles as a director on 2021-08-03

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE EDWARDS

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14/02/2014 February 2020 PSC'S CHANGE OF PARTICULARS / STEPHEN JOHN ROGERS / 25/10/2018

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29/11/1929 November 2019 PREVEXT FROM 28/02/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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01/03/191 March 2019 DIRECTOR APPOINTED MR LEE MILES

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16/11/1816 November 2018 28/02/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 SUB-DIVISION 17/10/18

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26/10/1826 October 2018 DIRECTOR APPOINTED MR DAVID MARCUS CAVALIERO

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06/06/186 June 2018 DIRECTOR APPOINTED MR CLIVE EDWARDS

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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27/10/1727 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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01/02/161 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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