Company Results (links open in a new window)
|
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)
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 20 June 2024
|
|
|
20 Mar 2024 |
AD02 |
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to 1 Hood Street Newcastle upon Tyne NE1 6JQ
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
07 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2023 |
PSC02 |
Notification of Tier One Capital Holdings Limited as a person with significant control on 23 October 2023
|
|
|
31 Oct 2023 |
PSC07 |
Cessation of Tier One Capital Financial Services Limited as a person with significant control on 23 October 2023
|
|
|
30 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 Oct 2023 |
SH19 |
Statement of capital on 23 October 2023
|
|
|
23 Oct 2023 |
SH20 |
Statement by Directors
|
|
|
23 Oct 2023 |
CAP-SS |
Solvency Statement dated 23/10/23
|
|
|
23 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account cancelled 23/10/2023
|
|
|
23 Oct 2023 |
PSC02 |
Notification of Tier One Capital Financial Services Limited as a person with significant control on 23 October 2023
|
|
|
23 Oct 2023 |
PSC07 |
Cessation of Ian Michael Mcelroy as a person with significant control on 23 October 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
|
|
|
24 Aug 2022 |
CH01 |
Director's details changed for Dr Marcus Trevor Richards on 24 August 2022
|
|
|
24 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Michael Mcelroy on 24 August 2022
|
|
|
24 Aug 2022 |
PSC04 |
Change of details for Mr Ian Michael Mcelroy as a person with significant control on 16 July 2021
|
|
|
07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 19 November 2021
|
|
|
06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 May 2021 |
AD01 |
Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 6 May 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
|
|
|
26 Feb 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
|
|