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TIN MAN COMMUNICATIONS LIMITED

Company number 08717578

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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)
06 Feb 2019 SH08 Change of share class name or designation
16 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
16 Oct 2018 PSC04 Change of details for Mandy Sharp as a person with significant control on 4 May 2018
16 Oct 2018 PSC07 Cessation of Nicola Simone Govier as a person with significant control on 4 May 2018
16 Oct 2018 PSC07 Cessation of Gerard John Hopkinson as a person with significant control on 4 May 2018
05 Sep 2018 AD01 Registered office address changed from Ground Floor 5-13 Hatton Wall London EC1N 8HX to 16-25 Bastwick Street London EC1V 3PS on 5 September 2018
17 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
23 May 2018 TM01 Termination of appointment of Nicola Simone Govier as a director on 4 May 2018
23 May 2018 TM01 Termination of appointment of Gerard John Hopkinson as a director on 4 May 2018
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
20 Sep 2017 SH03 Purchase of own shares.
04 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Oct 2016 CH01 Director's details changed for Nicola Simone Done on 1 July 2016
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jan 2016 CH01 Director's details changed for Mr Gerard John Hopkinson on 4 January 2016
07 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 99.99
17 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 30 November 2014
30 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 99.99
31 Dec 2013 SH10 Particulars of variation of rights attached to shares
31 Dec 2013 SH08 Change of share class name or designation
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 99.99
31 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 NEWINC Incorporation