TINTRA LIMITED

Company number 04458947

Date	Type	Description	View / Download
22 Aug 2019	AP01	Appointment of Mrs Kathryn Ann Cox as a director on 31 July 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Roger Ronald Matthews as a director on 31 July 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Edward Timothy Razzall as a director on 31 July 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Clive Mark Hyman as a director on 31 July 2019	(1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2019	MA	Memorandum and Articles of Association	(30 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 04/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Aug 2019	SH02	Consolidation and sub-division of shares on 4 March 2019	(4 pages)
22 Jul 2019	RP04AP01	Second filing for the appointment of Graeme David Paton as a director	(6 pages)
22 Jul 2019	RP04AP01	Second filing for the appointment of Catherine Ann Mccormick as a director	(6 pages)
15 Jul 2019	AA	Group of companies' accounts made up to 31 January 2019	(77 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 3,115,830	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
10 Jun 2019	AUD	Auditor's resignation	(1 page)
27 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-04	(2 pages)
04 Mar 2019	CONNOT	Change of name notice	(2 pages)
22 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
15 Feb 2019	AP01	Appointment of Miss Catherine Ann Mccormick as a director on 1 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2019	(3 pages)
15 Feb 2019	AA	Group of companies' accounts made up to 31 January 2018	(68 pages)
15 Feb 2019	AP01	Appointment of Mr Graeme David Paton as a director on 1 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2019	(3 pages)
15 Feb 2019	AD01	Registered office address changed from 39 st James's Street London SW1A 1JD to 1st Floor, 30-35 Pall Mall London SW1Y 5LP on 15 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Andrew John Alec Flitcroft as a director on 1 February 2019	(1 page)
03 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)