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TIERCEL CAPITAL MANAGEMENT LIMITED

Company number 07615958

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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)
09 May 2024	CH01	Director's details changed for Mr Duncan Llewelyn Rendall on 9 May 2024	View PDF Director's details changed for Mr Duncan Llewelyn Rendall on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Justin Charles Rendall on 9 May 2024	View PDF Director's details changed for Justin Charles Rendall on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2023	PSC04	Change of details for Justin Charles Rendall as a person with significant control on 15 February 2023	View PDF Change of details for Justin Charles Rendall as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Justin Charles Rendall on 15 February 2023	View PDF Director's details changed for Justin Charles Rendall on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	PSC04	Change of details for Justin Charles Rendall as a person with significant control on 25 May 2023	View PDF Change of details for Justin Charles Rendall as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC04	Change of details for Mr Duncan Llewelyn Rendall as a person with significant control on 25 May 2023	View PDF Change of details for Mr Duncan Llewelyn Rendall as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	SH06	Cancellation of shares. Statement of capital on 4 April 2023 GBP 10,860	View PDF Cancellation of shares. Statement of capital on 4 April 2023 GBP 10,860 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH19	Statement of capital on 4 April 2023 GBP 11,632	View PDF Statement of capital on 4 April 2023 GBP 11,632 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/03/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/03/2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CAP-SS	Solvency Statement dated 29/03/23	View PDF Solvency Statement dated 29/03/23 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)

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TIERCEL CAPITAL MANAGEMENT LIMITED

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