Tyche Group Limited — Filings & Documents (72)
Information sheet re S.751(3)
2025-12-24 · Other
Information sheet re S.751(1)
2025-08-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-30 · Other
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-04 · Address Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-05 · Address Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-06 · Share Related
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-11 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-06 · Share Related
(E)FSC1 - Return of Allotments
2010-10-06 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2010-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-04-19 · Name Change
Certificate of Change of Name
2007-04-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)Memorandum of satisfaction
2004-01-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)Certificate of Registration of Charge
2002-07-05 · Charges
(E)FM1 - Mortgage or charge details
2002-07-05 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)Duplicate Certificate
2002-04-15 · Other
Certificate of Incorporation on Change of Name
2002-04-15 · Name Change
(E)Special resolution for change of name
2002-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-13 · Share Related
(E)Ordinary resolution
2001-07-13 · Other
(E)FD1 - Notification of First Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)Memorandum & Articles of Association
2001-06-15 · Memorandum & Articles
(E)Declaration of Compliance
2001-06-15 · Other
Certificate of Incorporation
2001-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-24 | |
| Information sheet re S.751(1) | Other | 2025-08-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-19 | |
| Certificate of Change of Name | Name Change | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)Duplicate Certificate | Other | 2002-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-15 | |
| (E)Special resolution for change of name | Other | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-13 | |
| (E)Ordinary resolution | Other | 2001-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-15 | |
| (E)Declaration of Compliance | Other | 2001-06-15 | |
| Certificate of Incorporation | Incorporation | 2001-06-15 |
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