TIER ONE CAPITAL LTD

Company number 07979654

Date	Type	Description	View / Download
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 298	(7 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 298.00	(6 pages)
21 Nov 2014	AP01	Appointment of Mr Bryan Harvey Irving as a director on 1 September 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Stephen William Black on 7 March 2014	(2 pages)
25 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2014	AD02	Register inspection address has been changed	(1 page)
25 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 190	(6 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
17 Sep 2013	AP01	Appointment of Mr Ian Michael Morl as a director	(2 pages)
16 Sep 2013	SH08	Change of share class name or designation	(2 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 190	(6 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
11 Jul 2013	AA01	Current accounting period extended from 31 March 2013 to 31 August 2013	(3 pages)
05 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
03 Apr 2013	AD01	Registered office address changed from 71 Henry Avenue Bowburn Durham County Durham DH6 5EN United Kingdom on 3 April 2013	(1 page)
14 Mar 2013	AP01	Appointment of Mr Graeme John Potts as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Ian Michael Mcelroy as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Emma Black as a director	(1 page)
16 Apr 2012	AP01	Appointment of Mr Stephen William Black as a director	(2 pages)
07 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)