Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
PSC02 |
Notification of Freethssheff34 Limited as a person with significant control on 24 October 2024
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19 Nov 2024 |
PSC07 |
Cessation of Wayne Ballance as a person with significant control on 24 October 2024
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
AP01 |
Appointment of Jack Shepherd as a director on 24 October 2024
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06 Nov 2024 |
MR01 |
Registration of charge 076616750002, created on 24 October 2024
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21 Oct 2024 |
MR04 |
Satisfaction of charge 076616750001 in full
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17 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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16 May 2024 |
CERTNM |
Company name changed tier consult (s y) LIMITED\certificate issued on 16/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mrs Mary Elizabeth Quinn on 29 April 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Jonathan Lewis-Cooper as a director on 26 March 2021
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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28 Jan 2021 |
TM01 |
Termination of appointment of Philip Jonathan Barlow as a director on 30 November 2020
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28 Jan 2021 |
PSC04 |
Change of details for Mr Wayne Ballance as a person with significant control on 30 November 2020
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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