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TINAKILLY LIMITED

Company number 06243099

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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)
22 May 2018 PSC07 Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 31
08 Jan 2016 MR04 Satisfaction of charge 062430990005 in full
15 Nov 2015 AA Accounts for a small company made up to 31 March 2015
24 Sep 2015 SH02 Sub-division of shares on 14 August 2015
22 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 1 d share of £1 be subdivided into 100 d shares of £0.01 each 14/08/2015
22 Sep 2015 SH08 Change of share class name or designation
22 Sep 2015 SH10 Particulars of variation of rights attached to shares
10 Aug 2015 MR01 Registration of charge 062430990006, created on 5 August 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 31
24 Dec 2014 MR01 Registration of charge 062430990005, created on 16 December 2014
17 Dec 2014 TM02 Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014
17 Dec 2014 MR04 Satisfaction of charge 2 in full
17 Dec 2014 MR04 Satisfaction of charge 4 in full
17 Dec 2014 MR04 Satisfaction of charge 3 in full
13 Oct 2014 AA Accounts for a small company made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 31
16 May 2014 CH02 Director's details changed for Threev Directors Llp on 1 May 2014
25 Sep 2013 AA Accounts for a small company made up to 31 March 2013
29 Jul 2013 CH01 Director's details changed for Beverley Ann James on 3 June 2013
04 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders