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TINKER PRODUCTIONS LTD

Company number 08426022

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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)
27 Mar 2018 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
14 Mar 2018 AP01 Appointment of Carolina Nadine Luque Reader as a director on 12 March 2018
14 Mar 2018 TM01 Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018
28 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
28 Mar 2017 AA Accounts for a small company made up to 5 April 2016
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
06 Sep 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 31 August 2016
13 Jul 2016 MR01 Registration of charge 084260220001, created on 24 June 2016
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3,822,233
05 Jan 2016 AA Accounts for a dormant company made up to 5 April 2015
19 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3,822,233
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 3,822,233
04 Dec 2014 AA Accounts made up to 5 April 2014
12 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 3,752,030
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2014 AP03 Appointment of Sarah Cruickshank as a secretary on 25 March 2014
01 Apr 2014 AP01 Appointment of Mr Harry John Charles Eastwood as a director on 25 March 2014
01 Apr 2014 AD02 Register inspection address has been changed
25 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
01 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted