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TIER ONE CAPITAL LTD

Company number 07979654

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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)
17 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
28 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 17/06/2020
27 Jul 2020 MA Memorandum and Articles of Association
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 492.46
27 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 SH10 Particulars of variation of rights attached to shares
22 Jul 2020 SH06 Cancellation of shares. Statement of capital on 25 June 2020
  • GBP 320.23
22 Jul 2020 SH03 Purchase of own shares.
21 Jul 2020 PSC04 Change of details for Mr Ian Michael Mcelroy as a person with significant control on 25 June 2020
25 Jun 2020 SH19 Statement of capital on 25 June 2020
  • GBP 330.230
25 Jun 2020 SH20 Statement by Directors
25 Jun 2020 CAP-SS Solvency Statement dated 17/06/20
25 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/06/2020
14 Apr 2020 SH08 Change of share class name or designation
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
18 Mar 2020 PSC07 Cessation of Stephen William Black as a person with significant control on 16 March 2020
20 Dec 2019 AA01 Current accounting period extended from 31 August 2019 to 28 February 2020
10 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2019 SH08 Change of share class name or designation
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 330.23
19 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2019 SH02 Sub-division of shares on 2 August 2019
16 Aug 2019 SH08 Change of share class name or designation
16 Aug 2019 SH10 Particulars of variation of rights attached to shares