TINKER PRODUCTIONS LTD

Company number 08426022

Date	Type	Description	View / Download
24 Sep 2020	CAP-SS	Solvency Statement dated 07/09/20	(2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
05 May 2020	AA	Accounts for a small company made up to 31 August 2019	(10 pages) Download iXBRL
30 Apr 2020	AP01	Appointment of Mr Gary Michael Bell as a director on 30 April 2020	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Brek Sarah Taylor as a director on 30 April 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(5 pages)
18 Sep 2019	AD01	Registered office address changed from 2 the Green Fawler Chipping Norton OX7 3AN to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
27 Jun 2019	SH20	Statement by Directors	(2 pages)
27 Jun 2019	SH19	Statement of capital on 27 June 2019 GBP 1,788,147	(5 pages)
27 Jun 2019	CAP-SS	Solvency Statement dated 21/06/19	(2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(19 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
19 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Carolina Nadine Luque Reader as a director on 31 December 2018	(1 page)
18 Oct 2018	AA01	Previous accounting period extended from 28 March 2018 to 31 August 2018	(1 page)
29 Jun 2018	AA	Accounts for a small company made up to 4 April 2017	(18 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)

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