TYCHE SUNFLOWER LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-19 · Other
(C)Special Resolution (Dormant Company)
2023-06-15 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-05-12 · Annual Return
(C)FNAR1 - Annual Return
2016-05-12 · Annual Return
(C)FNAR1 - Annual Return
2015-06-01 · Annual Return
(C)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-21 · Address Change
(E)FM1 - Mortgage or charge details
2012-05-09 · Charges
(E)Certificate of Registration of Charge
2012-05-09 · Charges
(E)FNC2 - Notification of Change of Company Name
2011-08-05 · Name Change
Certificate of Change of Name
2011-08-05 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-12 · Share Related
(E)Memorandum & Articles of Association
2011-05-12 · Memorandum & Articles
Certificate of Incorporation
2011-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-19 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-05 | |
| Certificate of Change of Name | Name Change | 2011-08-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-12 | |
| Certificate of Incorporation | Incorporation | 2011-05-12 |
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