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TYTO LEASING LIMITED

Company number 08014300

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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 Jan 2019 SH02 Sub-division of shares on 12 December 2018
07 Jan 2019 SH08 Change of share class name or designation
07 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-div of treasury shares 12/12/2018
07 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6.42
  • ANNOTATION Clarification a second filed SH04 was registered on 31/01/2019.
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
30 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
15 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8.67
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
19 Jul 2016 AD01 Registered office address changed from Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP to Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 19 July 2016
29 Mar 2016 AP03 Appointment of Mr Mark Hargreaves as a secretary on 4 January 2016
29 Mar 2016 TM02 Termination of appointment of Vineesh Madaan as a secretary on 4 January 2016
23 Feb 2016 AP01 Appointment of Mr Mark Hargreaves as a director on 4 January 2016
28 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000.01
17 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000.01
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
14 Sep 2013 MR04 Satisfaction of charge 2 in full
14 Sep 2013 MR04 Satisfaction of charge 1 in full
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
20 Jun 2013 MR01 Registration of charge 080143000003