TINIES U.K. LIMITED

Company number 02841130

Date	Type	Description	View / Download
01 Jun 2022	PSC04	Change of details for Mrs Lindsey Jane Doe as a person with significant control on 1 June 2022	(2 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	(4 pages)
16 May 2022	TM02	Termination of appointment of Benjamin Shields Black as a secretary on 10 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Oliver Shields Black as a director on 10 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Benjamin Shields Black as a director on 10 May 2022	(1 page)
16 May 2022	PSC01	Notification of Lindsey Jane Doe as a person with significant control on 10 May 2022	(2 pages)
16 May 2022	PSC07	Cessation of Oliver Shields Black as a person with significant control on 10 May 2022	(1 page)
16 May 2022	PSC07	Cessation of Benjamin Shields Black as a person with significant control on 10 May 2022	(1 page)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
14 Feb 2022	MA	Memorandum and Articles of Association	(28 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1,150	(3 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
07 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	(3 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
05 Jun 2020	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
20 Sep 2019	MR01	Registration of charge 028411300002, created on 12 September 2019	(49 pages)
05 Sep 2019	AP01	Appointment of Mrs Louise Williams as a director on 4 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Amanda Claire Coxen as a director on 4 September 2019	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(4 pages)
23 Jul 2019	CH01	Director's details changed for Mr Oliver Shields Black on 15 July 2019	(2 pages)
23 Jul 2019	AD01	Registered office address changed from 593-599 Fulham Road London SW6 5UA England to Venture House, Office 318 Downshire Way Bracknell RG12 1WA on 23 July 2019	(1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL

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