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TILT (NOTTINGHAM) LIMITED

Company number 06639930

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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)
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2015 CC04 Statement of company's objects
11 Jun 2015 SH10 Particulars of variation of rights attached to shares
11 Jun 2015 SH08 Change of share class name or designation
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Apr 2015 AP01 Appointment of Harry Debman Chennery as a director on 1 August 2014
25 Mar 2015 AP03 Appointment of Neil Dollochin as a secretary on 1 August 2014
25 Mar 2015 TM02 Termination of appointment of Fraser Dunphy as a secretary on 1 August 2014
28 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
21 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
14 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
08 Nov 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
07 Nov 2010 CH03 Secretary's details changed for Mr Fraser Dunphy on 8 July 2010
07 Nov 2010 CH01 Director's details changed for Mr Neil Dollochin on 8 July 2010
23 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Mar 2010 TM01 Termination of appointment of Grant Dollochin as a director
09 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2010 AR01 Annual return made up to 8 July 2009 with full list of shareholders
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2009 288c Director's change of particulars / neil dollochin / 01/09/2009