TYMAN MANAGEMENT LIMITED

Company number 03846926

Date	Type	Description	View / Download
07 Jan 2019	PSC07	Cessation of Tyman Plc as a person with significant control on 20 December 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(5 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 19,000,002	(3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
16 Sep 2016	TM02	Termination of appointment of Kevin O'connell as a secretary on 1 September 2016	(1 page)
15 Sep 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016	(2 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 5,000,002	(4 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
26 Jan 2015	CH03	Secretary's details changed for Mr Kevin O'connell on 22 December 2014	(1 page)
19 Jan 2015	CH02	Director's details changed for Tyman Plc on 22 December 2014	(1 page)
11 Dec 2014	AD01	Registered office address changed from 65 Buckingham Gate London SW1E 6AS to 29 Queen Anne's Gate London SW1H 9BU on 11 December 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 5,000,002	(4 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 5,000,002	(4 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Aug 2013	CH02	Director's details changed for Lupus Capital Plc on 1 February 2013	(1 page)
16 May 2013	CC04	Statement of company's objects	(2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
10 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Feb 2013	CERTNM	Company name changed lupus capital management LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)