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TINYTALK LIMITED

Company number 04751671

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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)
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
14 Mar 2023 MA Memorandum and Articles of Association
14 Mar 2023 SH08 Change of share class name or designation
14 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 01/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
07 Feb 2022 AP01 Appointment of Mr Fergus Andrew Otway Mayne as a director on 6 February 2022
20 Oct 2021 AP01 Appointment of Mr Harry James Meikle Otway Mayne as a director on 6 September 2021
20 Oct 2021 AP01 Appointment of Ms Lucy Maisie Meikle Otway Mayne as a director on 6 September 2021
03 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
16 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100