FIRST TIN PLC

Company number 07931518

Date	Type	Description	View / Download
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages)
26 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2017 GBP 49,782.92	(7 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
29 Aug 2017	TM02	Termination of appointment of Ian William Stark as a secretary on 4 August 2017	(1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 47,782.918 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2017.	(4 pages)
17 May 2017	AP01	Appointment of Mr Albert Collette as a director on 27 April 2017	(2 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 47,782.918	(3 pages)
22 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14	(3 pages)
21 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
25 Jan 2017	AP01	Appointment of Mr Geoffrey Douglaus Stanley as a director on 11 January 2017	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Michael Lindsay Higgins as a director on 1 December 2016	(1 page)
10 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
17 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 46,958.218	(15 pages)
18 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(17 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 46,958.215	(6 pages)
21 Oct 2015	AP03	Appointment of Mr Ian William Stark as a secretary on 21 October 2015	(2 pages)
21 Oct 2015	TM02	Termination of appointment of Nicola Zoe Haylings as a secretary on 21 October 2015	(1 page)
11 Sep 2015	AD01	Registered office address changed from Unit 2 Hurling Way St. Columb Major Business Park St. Columb Cornwall TR9 6SX to 2 Duke Street Manchester Square London W1U 3EH on 11 September 2015	(1 page)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 39,046.529	(5 pages)
08 May 2015	AP01	Appointment of Mr Michael Lindsay Higgins as a director on 23 April 2015	(2 pages)
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 32,379.859	(14 pages)
27 Feb 2015	AD02	Register inspection address has been changed from C/O Ortac Resources Floor 3 97 Jermyn Street London SW1Y 6JE United Kingdom to 2 Duke Street Manchester Square London W1U 3EH	(1 page)
26 Feb 2015	CH03	Secretary's details changed for Mrs Nicola Zoe Haylings on 25 February 2015	(1 page)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 32,379.860	(5 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 32,198.190	(4 pages)

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