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TINWARE DIRECT LIMITED

Company number 04222223

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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)
04 May 2017 TM02 Termination of appointment of Jennifer Margaret Grumbridge as a secretary on 30 April 2017
04 May 2017 AP03 Appointment of Mr Guy Quentin Grumbridge as a secretary on 30 April 2017
02 Feb 2017 MR01 Registration of charge 042222230005, created on 24 January 2017
30 Jan 2017 MR01 Registration of charge 042222230004, created on 24 January 2017
29 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,965
24 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Dec 2015 CH01 Director's details changed for Ms Joanna Grumbridge on 31 May 2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,965
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,965
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,965
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 11/06/2015
30 Jun 2015 SH10 Particulars of variation of rights attached to shares
30 Jun 2015 SH08 Change of share class name or designation
30 Jun 2015 CC04 Statement of company's objects
17 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,665
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 CH01 Director's details changed for Mr Guy Quentin Grumbridge on 1 July 2014
16 Oct 2014 AP01 Appointment of Ms Joanna Grumbridge as a director on 14 October 2014
17 Jun 2014 AR01 Annual return made up to 23 May 2014
Statement of capital on 2014-06-17
  • GBP 1,665
12 Jun 2014 CH01 Director's details changed for Mr David Martin Lewsley on 1 January 2014
12 Jun 2014 CH01 Director's details changed for Mr Guy Quentin Grumbridge on 1 January 2014
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012