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TIER 9 LTD

Company number 08903379

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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)
03 Apr 2018	PSC07	Cessation of Nicholas Robert Powell as a person with significant control on 26 July 2017	View PDF Cessation of Nicholas Robert Powell as a person with significant control on 26 July 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC07	Cessation of Simon James Bumford as a person with significant control on 26 July 2017	View PDF Cessation of Simon James Bumford as a person with significant control on 26 July 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AP03	Appointment of Mr Andrew James Mcdonald as a secretary on 2 February 2018	View PDF Appointment of Mr Andrew James Mcdonald as a secretary on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AP01	Appointment of Mr Richard Strachan Logan as a director on 26 July 2017	View PDF Appointment of Mr Richard Strachan Logan as a director on 26 July 2017 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AP01	Appointment of Mr Angus Macsween as a director on 26 July 2017	View PDF Appointment of Mr Angus Macsween as a director on 26 July 2017 - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	View PDF Current accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AD01	Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL to 3rd Floor 11-21 Paul Street London EC2A 4JU on 11 August 2017	View PDF Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL to 3rd Floor 11-21 Paul Street London EC2A 4JU on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Aug 2017	MR01	Registration of charge 089033790001, created on 26 July 2017	View PDF Registration of charge 089033790001, created on 26 July 2017 - link opens in a new window - 24 pages (24 pages)
05 Jun 2017	CH01	Director's details changed for Mr Nicholas Robert Powell on 1 June 2017	View PDF Director's details changed for Mr Nicholas Robert Powell on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 September 2014	View PDF Previous accounting period shortened from 28 February 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	CH01	Director's details changed for Mr Nicholas Robert Powell on 19 February 2014	View PDF Director's details changed for Mr Nicholas Robert Powell on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CH01	Director's details changed for Mr Simon James Bumford on 19 February 2014	View PDF Director's details changed for Mr Simon James Bumford on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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