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TINDERFLINT LTD

Company number 04100202

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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)
28 Jul 2020 MR01 Registration of charge 041002020001, created on 16 July 2020
20 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
30 Oct 2019 CH01 Director's details changed for Mr Jeremy Henry Wright on 2 November 2018
30 Oct 2019 PSC04 Change of details for Mr Jeremy Henry Wright as a person with significant control on 2 November 2018
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
25 Feb 2019 AP01 Appointment of Mr Christopher Paul Allan as a director on 4 February 2019
18 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 3.125
15 Feb 2019 SH02 Sub-division of shares on 4 February 2019
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
08 Nov 2018 CH01 Director's details changed for Mr Robert Douglas Pitman on 1 January 2018
08 Nov 2018 CH01 Director's details changed for Mr Jeremy Henry Wright on 1 January 2018
08 Nov 2018 CH01 Director's details changed for Mr Eliot Carroll on 1 January 2018
08 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
15 Nov 2017 CH01 Director's details changed for Mr Eliot Carroll on 1 September 2017
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
15 Nov 2017 PSC04 Change of details for Mr Eliot Carroll as a person with significant control on 1 September 2017
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
27 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Feb 2016 TM02 Termination of appointment of Alan James Carroll as a secretary on 15 February 2016
15 Feb 2016 AD01 Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH to Studio 114, the Light Bulb Filament Walk London SW18 4GQ on 15 February 2016
15 Feb 2016 CH01 Director's details changed for Mr Jeremy Henry Wright on 1 December 2015
13 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 3
18 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014