TUSK CORPORATION LIMITED: Filings

  • Overview

    Company NameTUSK CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00067307
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUSK CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    65 pagesAA

    Register inspection address has been changed from 4th Floor 95 Gresham Street London EC2V 7AB England to J.C. Flowers & Co Uk Llp 1 Angel Court London EC2R 7HJ

    1 pagesAD02

    Register(s) moved to registered inspection location 4th Floor 95 Gresham Street London EC2V 7AB

    1 pagesAD03

    Confirmation statement made on Mar 08, 2026 with updates

    4 pagesCS01

    Register inspection address has been changed from Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB England to 4th Floor 95 Gresham Street London EC2V 7AB

    1 pagesAD02

    Register(s) moved to registered office address 4th Floor, 95 Gresham Street London EC2V 7AB

    1 pagesAD04

    Cancellation of shares. Statement of capital on Dec 11, 2025

    • Capital: GBP 659,937.85
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 27, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    54 pagesMA

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2025

    67 pagesAA

    Appointment of Mr Arvidas Remeza as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Peter Donnelly Yordan as a director on Sep 01, 2025

    1 pagesTM01

    Termination of appointment of Francis John Mckay as a director on Sep 01, 2025

    1 pagesTM01

    Termination of appointment of Paul John Lester as a director on Sep 01, 2025

    1 pagesTM01

    Termination of appointment of Joanne Claire Gretton as a director on Sep 01, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed telent LIMITED\certificate issued on 13/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2025

    RES15

    Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 4th Floor, 95 Gresham Street London EC2V 7AB on Aug 12, 2025

    1 pagesAD01

    Termination of appointment of James Nicholas Czerniewski as a secretary on Jul 31, 2025

    1 pagesTM02

    Termination of appointment of Heather Marie Green as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Joanne Claire Gretton on Nov 29, 2024

    2 pagesCH01

    Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0