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GITI TIRE HOLDINGS (UK) LIMITED

Company number 09029156

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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)
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 23,000,000
27 Nov 2015 TM01 Termination of appointment of Richard Andrew Lyons as a director on 15 September 2015
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 16,000,000
20 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,800,000
28 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 8,500,000
28 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
28 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
08 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-08
  • GBP 10,000