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TIVERTON HOLDINGS LIMITED

Company number 08119354

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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)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
24 Nov 2014	TM01	Termination of appointment of James Robert Gregory as a director on 31 October 2014	View PDF Termination of appointment of James Robert Gregory as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AP01	Appointment of Mr James Basil Mowll as a director on 10 October 2014	View PDF Appointment of Mr James Basil Mowll as a director on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 29 pages (29 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 10,002.11	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 10,002.11 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 10,002.10	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 10,002.10 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
13 Jul 2012	AD01	Registered office address changed from , 4a Exmoor Road, London, W10 6BD, United Kingdom on 13 July 2012	View PDF Registered office address changed from , 4a Exmoor Road, London, W10 6BD, United Kingdom on 13 July 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AP01	Appointment of Mr Richard Allen-Turner as a director	View PDF Appointment of Mr Richard Allen-Turner as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AP01	Appointment of Mr Jon Thoday as a director	View PDF Appointment of Mr Jon Thoday as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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