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FIRST TIN PLC

Company number 07931518

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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)
08 Apr 2021 TM01 Termination of appointment of Geoffrey Douglas Stanley as a director on 27 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
27 Jan 2021 CH01 Director's details changed for Mr Geoffrey Douglaus Stanley on 27 January 2021
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 70,176.522
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 1 February 2020 with updates
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 63,701.847
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 62,934.723
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 62,919.723
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 58,408.89
07 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 AP01 Appointment of Mr Stephen Leslie Fabian as a director on 9 August 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 55,876.01
25 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 55,351.79
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 54,351.79
23 Mar 2018 TM01 Termination of appointment of Rupert Jocelyn Smale Edis as a director on 1 September 2017
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 53,583.556
17 Nov 2017 TM01 Termination of appointment of Patrick James Boot as a director on 25 October 2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 51,583.56
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2017
  • GBP 49,782.92
20 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association