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TILDENET LTD

Company number 01284227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2018 CH01 Director's details changed for Mr Bernard Thomas Joseph Downey on 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
14 Jun 2017 AA Accounts for a small company made up to 30 September 2016
23 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
04 May 2016 AA Accounts for a small company made up to 30 September 2015
25 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 25,004
18 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 25,004
18 Feb 2015 CH01 Director's details changed for Mr Andrew James Downey on 28 February 2013
19 Jan 2015 AA Accounts for a small company made up to 30 September 2014
19 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 25,004
19 Feb 2014 CH01 Director's details changed for Mr Andrew James Downey on 1 December 2012
09 Jan 2014 AA Accounts for a small company made up to 30 September 2013
22 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a small company made up to 30 September 2012
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 25,004
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Lawrence Green as a director
11 Jan 2012 AA Accounts for a small company made up to 30 September 2011
18 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Paul Richard Morgan on 18 February 2011
18 Feb 2011 CH01 Director's details changed for Philip Eric James on 18 February 2011
18 Feb 2011 CH01 Director's details changed for Lawrence Green on 18 February 2011
21 Jan 2011 AA Accounts for a small company made up to 30 September 2010