TILNEY GROUP LIMITED

Company number 03883952

Date	Type	Description	View / Download
30 Jun 2016	TM01	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016	(1 page)
30 Jun 2016	AD03	Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
30 Jun 2016	AD04	Register(s) moved to registered office address C/O C/O Jacqueline Gregory Towry House Western Road Bracknell Berkshire RG12 1TL	(1 page)
30 Jun 2016	CH01	Director's details changed for Mr Wadham St. John Downing on 11 March 2016	(2 pages)
03 May 2016	AD01	Registered office address changed from Plan Invest House 9 King Edward Street Macclesfield Cheshire SK10 1AQ to C/O C/O Jacqueline Gregory Towry House Western Road Bracknell Berkshire RG12 1TL on 3 May 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mr Wadham St. John Downing as a director on 11 March 2016	(2 pages)
04 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
31 Dec 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 9,086	(6 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jun 2015	MR01	Registration of charge 038839520001, created on 4 June 2015	(66 pages)
08 May 2015	AD04	Register(s) moved to registered office address Plan Invest House 9 King Edward Street Macclesfield Cheshire SK10 1AQ	(1 page)
08 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
08 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015	(1 page)
08 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
08 May 2015	AD02	Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
08 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 9,086	(6 pages)

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