TU Global Group Limited — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-29 · Address Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · 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
2023-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-17 · Address Change
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-03 · Address Change
(E)Amended document
2018-08-27 · Other
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)Amended document
2017-09-29 · Other
(E)Amended document
2017-09-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-21 · Address Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-15 · Name Change
Certificate of Change of Name
2016-11-15 · Name Change
Information sheet re discontinuation of deregistration under S.751
2016-10-25 · Other
Information sheet re S.751(1)
2016-07-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-08 · Other
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-10 · Director/Secretary Change
(E)Amended document
2015-08-04 · Other
(E)Amended document
2015-08-04 · Other
(E)Court order for restoration
2015-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
Information sheet re S.751(3)
2014-11-07 · Other
Information sheet re S.751(1)
2014-07-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-06-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-06 · Memorandum & Articles
(E)Amended document
2013-07-12 · Other
(E)Amended document
2013-07-12 · Other
(E)Amended document
2013-06-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-01 · Address Change
(E)FM1 - Mortgage or charge details
2011-06-14 · Charges
(E)Certificate of Registration of Charge
2011-06-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-11 · Share Related
Certificate of Incorporation
2011-04-01 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-01 · Share Related
(E)Memorandum & Articles of Association
2011-04-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| 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 | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-03 | |
| (E)Amended document | Other | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)Amended document | Other | 2017-09-29 | |
| (E)Amended document | Other | 2017-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-15 | |
| Certificate of Change of Name | Name Change | 2016-11-15 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2016-10-25 | |
| Information sheet re S.751(1) | Other | 2016-07-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-10 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)Court order for restoration | Other | 2015-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| Information sheet re S.751(3) | Other | 2014-11-07 | |
| Information sheet re S.751(1) | Other | 2014-07-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-06 | |
| (E)Amended document | Other | 2013-07-12 | |
| (E)Amended document | Other | 2013-07-12 | |
| (E)Amended document | Other | 2013-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-11 | |
| Certificate of Incorporation | Incorporation | 2011-04-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-01 |
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