TYLER CAPITAL LIMITED

Company number 04971692

Date	Type	Description	View / Download
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 164,930	(4 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
28 Jun 2016	SH08	Change of share class name or designation	(2 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 151,730	(3 pages)
12 Jan 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,529.3	(3 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
08 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 151,730	(7 pages)
26 Nov 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,891.4	(2 pages)
06 Nov 2015	AD01	Registered office address changed from 4th Floor Cannon Bridge House 25 Dowgate Hill City of London London EC4R 2YA to 15 st. Botolph Street Beaufort House 4th Floor London EC3A 7DT on 6 November 2015	(1 page)
02 Nov 2015	MR01	Registration of charge 049716920007, created on 27 October 2015	(23 pages)
02 Oct 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,117.2	(3 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ General business / appointed new officer 20/08/2015	(2 pages)
12 Mar 2015	TM02	Termination of appointment of Jessica Olivia Mayers as a secretary on 12 March 2015	(1 page)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
20 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 630 of ca 2006 08/01/2015	(14 pages)
22 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
22 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
08 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 151,453	(6 pages)
08 Dec 2014	AP01	Appointment of Mr James Tyler as a director on 5 December 2014	(2 pages)
13 May 2014	AUD	Auditor's resignation	(1 page)
13 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)