TIPPING CANOE UK LTD
| Status | ACTIVE |
| Company No. | 11000048 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2017 |
| Age | 6 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
TIPPING CANOE UK LTD is an active private limited company with number 11000048. It was incorporated 6 years, 8 months, 10 days ago, on 06 October 2017. The company address is 24 Greville Street, London, EC1N 8SS, England.
Company Fillings
Accounts with accounts type group
Date: 13 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 12 Sep 2023
Action Date: 08 Jun 2022
Category: Capital
Type: RP04SH01
Date: 2022-06-08
Capital : 101 GBP
Documents
Confirmation statement with updates
Date: 15 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Second filing capital allotment shares
Date: 03 Jul 2023
Action Date: 08 Jun 2022
Category: Capital
Type: RP04SH01
Capital : 101 GBP
Date: 2022-06-08
Documents
Change account reference date company previous extended
Date: 25 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-09-30
Documents
Accounts with accounts type group
Date: 18 May 2023
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 05 Dec 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-18
Officer name: Mrs Jennifer Nikkel
Documents
Resolution
Date: 15 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Nov 2022
Action Date: 25 Oct 2022
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2022-10-25
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Gazette filings brought up to date
Date: 31 Aug 2022
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 22 Jul 2022
Action Date: 08 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-08
Capital : 101 GBP
Documents
Resolution
Date: 21 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Address
Type: AD01
New address: 24 Greville Street London EC1N 8SS
Change date: 2022-04-14
Old address: First Floor 2-4 Holywell Lane London EC2A 3ET England
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tipping Canoe Ltd
Termination date: 2021-12-21
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-19
New address: First Floor 2-4 Holywell Lane London EC2A 3ET
Old address: Unit 2 Batemans Row London EC2A 3HH United Kingdom
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Mr Paul Norman Nikkel
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Gibson
Termination date: 2019-07-10
Documents
Change account reference date company previous shortened
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-09-30
Documents
Resolution
Date: 17 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 09 Aug 2018
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jennifer Nikkel
Notification date: 2018-08-08
Documents
Notification of a person with significant control
Date: 09 Aug 2018
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-08
Psc name: Paul Nikkel
Documents
Cessation of a person with significant control
Date: 09 Aug 2018
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-08
Psc name: Tim Gibson
Documents
Confirmation statement with updates
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Appoint corporate director company with name date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Tipping Canoe Ltd
Appointment date: 2018-08-08
Documents
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