TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED

Company number 05399905

Date	Type	Description	View / Download
07 Aug 2019	PSC05	Change of details for Tier One Capital Ltd as a person with significant control on 2 August 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
13 Mar 2019	PSC02	Notification of Tier One Capital Ltd as a person with significant control on 21 March 2018	(2 pages)
05 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL
23 Oct 2018	TM01	Termination of appointment of Stephen William Black as a director on 29 September 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mrs Jessica Louise Swindells as a director on 29 September 2018	(2 pages)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Stephen William Black as a director on 13 March 2018	(3 pages)
20 Mar 2018	AP01	Appointment of Mr Ian Michael Mcelroy as a director on 13 March 2018	(3 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 Mar 2018	CC04	Statement of company's objects	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
20 Dec 2017	MR04	Satisfaction of charge 053999050001 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 053999050002 in full	(1 page)
18 Dec 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 053999050001	(1 page)
18 Dec 2017	MR05	All of the property or undertaking has been released from charge 053999050002	(1 page)
07 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 320	(5 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 320 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2019	(6 pages)
06 Dec 2014	MR01	Registration of charge 053999050002, created on 2 December 2014	(47 pages)
24 Sep 2014	SH03	Purchase of own shares.	(3 pages)
18 Sep 2014	SH06	Cancellation of shares. Statement of capital on 1 September 2014 GBP 320	(4 pages)