TYROLESE (773) LIMITED

Company number 08932600

Date	Type	Description	View / Download
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	(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	(4 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(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	(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	(1 page)
08 Aug 2014	MR01	Registration of charge 089326000001, created on 7 August 2014	(10 pages)
08 Aug 2014	MR01	Registration of charge 089326000002, created on 7 August 2014	(8 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 20,000,000	(3 pages)
13 Jun 2014	TM01	Termination of appointment of Jonathan Haley as a director	(1 page)
13 Jun 2014	AP01	Appointment of Mrs Jennifer Johan Bingham as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
13 Jun 2014	AP01	Appointment of Mr Mark Raymond Clarke as a director	(2 pages)
13 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
13 Jun 2014	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A3LH United Kingdom on 13 June 2014	(1 page)
11 Mar 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11	(14 pages)