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TYLER CAPITAL LIMITED

Company number 04971692

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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)
29 Apr 2022 TM01 Termination of appointment of Paul Tyler as a director on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of Michael Todd Bushore as a director on 31 March 2022
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
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
25 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
13 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,383.1
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 291,299.3
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 290,913.5
05 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 290,887.9
04 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 28/04/2021
04 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company loan 09/03/2021
04 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2021 AP01 Appointment of Mr Arthur James Duquette as a director on 28 April 2021
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 287,457.6
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 278,917
25 Feb 2021 SH08 Change of share class name or designation
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 212,553.4
12 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,438.2
18 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
09 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
09 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,758.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,258.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 211,213.9
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 201,213.9
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 191,213.9