TAMPOPO LIMITED: Filings

  • Overview

    Company NameTAMPOPO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03168752
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TAMPOPO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    12 pagesAA

    Change of details for Bukittinggi Limited as a person with significant control on May 23, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Appointment of Mr Stephen Samuel Entwistle as a director on Feb 27, 2024

    2 pagesAP01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Jan 04, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Second filing of Confirmation Statement dated Mar 21, 2023

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: GBP 168,376
    3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    8 pagesCS01
    Annotations
    DateAnnotation
    Apr 20, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/04/23

    Notification of Bukittinggi Limited as a person with significant control on Aug 22, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 06, 2022

    2 pagesPSC09

    Statement of capital following an allotment of shares on Jul 12, 2022

    • Capital: GBP 160,000
    3 pagesSH01

    Accounts for a small company made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    7 pagesCS01

    Director's details changed for Mr Ajith Jayaprakash Jayawickrema on May 06, 2016

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Steve Platts on Mar 09, 2020

    2 pagesCH01

    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