TYLER CAPITAL LIMITED

Company number 04971692

Date	Type	Description	View / Download
29 Aug 2024	AD01	Registered office address changed from 150 Minories London EC3N 1LS England to 24 King William Street London EC4R 9AT on 29 August 2024	(1 page)
23 Aug 2024	SH06	Cancellation of shares. Statement of capital on 7 August 2024 GBP 251,999.3	(6 pages)
16 Aug 2024	SH03	Purchase of own shares.	(4 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(51 pages)
27 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	(10 pages)
16 Nov 2023	MR01	Registration of charge 049716920008, created on 14 November 2023	(13 pages)
01 Nov 2023	MR04	Satisfaction of charge 049716920007 in full	(4 pages)
20 Mar 2023	SH06	Cancellation of shares. Statement of capital on 9 March 2023 GBP 244,947.6	(6 pages)
20 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,265.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
09 Jan 2023	AAMD	Amended group of companies' accounts made up to 31 March 2022	(44 pages)
29 Dec 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 19,434.8	(2 pages)
20 Dec 2022	PSC04	Change of details for Mr James Tyler as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	(12 pages)
12 Dec 2022	SH06	Cancellation of shares. Statement of capital on 26 September 2022 GBP 245,263.90	(6 pages)
08 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(47 pages) Download iXBRL
07 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20,918.5 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
04 Oct 2022	SH06	Cancellation of shares. Statement of capital on 26 September 2022 GBP 261,299.3	(6 pages)
22 Aug 2022	SH02	Statement of capital on 29 July 2022 GBP 261,299.3	(4 pages)
03 Aug 2022	SH19	Statement of capital on 3 August 2022 GBP 261,299.3	(5 pages)
03 Aug 2022	SH20	Statement by Directors	(2 pages)
03 Aug 2022	CAP-SS	Solvency Statement dated 25/07/22	(1 page)
03 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to make market purchases 29/07/2022 RES06 ‐ Resolution of reduction in issued share capital	(12 pages)
29 Apr 2022	TM01	Termination of appointment of Paul Tyler as a director on 29 April 2022	(1 page)
29 Apr 2022	TM01	Termination of appointment of Michael Todd Bushore as a director on 31 March 2022	(1 page)
31 Mar 2022	AD01	Registered office address changed from 15 st. Botolph Street Beaufort House 4th Floor London EC3A 7DT to 150 Minories London EC3N 1LS on 31 March 2022	(1 page)