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TYROLESE (773) LIMITED

Company number 08932600

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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)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
11 Jul 2016	AP01	Appointment of Mr Christopher James Wise as a director on 29 June 2016	View PDF Appointment of Mr Christopher James Wise as a director on 29 June 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	TM01	Termination of appointment of Jennifer Johan Bingham as a director on 29 June 2016	View PDF Termination of appointment of Jennifer Johan Bingham as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to 10 Lennox Gardens Mews London SW1X 0DP on 8 July 2016	View PDF Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to 10 Lennox Gardens Mews London SW1X 0DP on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 20,000,000	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 20,000,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 20,000,000	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 20,000,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AD01	Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE England to 66 Lincoln's Inn Fields London WC2A 3LH on 4 November 2014	View PDF Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE England to 66 Lincoln's Inn Fields London WC2A 3LH on 4 November 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	MR01	Registration of charge 089326000001, created on 7 August 2014	View PDF Registration of charge 089326000001, created on 7 August 2014 - link opens in a new window - 10 pages (10 pages)
08 Aug 2014	MR01	Registration of charge 089326000002, created on 7 August 2014	View PDF Registration of charge 089326000002, created on 7 August 2014 - link opens in a new window - 8 pages (8 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 20,000,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	TM01	Termination of appointment of Jonathan Haley as a director	View PDF Termination of appointment of Jonathan Haley as a director - link opens in a new window - 1 page (1 page)
13 Jun 2014	AP01	Appointment of Mrs Jennifer Johan Bingham as a director	View PDF Appointment of Mrs Jennifer Johan Bingham as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	View PDF Termination of appointment of Tyrolese (Directors) Limited as a director - link opens in a new window - 1 page (1 page)
13 Jun 2014	AP01	Appointment of Mr Mark Raymond Clarke as a director	View PDF Appointment of Mr Mark Raymond Clarke as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A3LH United Kingdom on 13 June 2014	View PDF Registered office address changed from 66 Lincoln's Inn Fields London WC2A3LH United Kingdom on 13 June 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11 - link opens in a new window - 14 pages (14 pages)

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