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TYRAM RESORTS LTD

Company number 09105097

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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)
18 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2023 TM01 Termination of appointment of Daniel Jonathan Maxence-Li Seehye as a director on 1 November 2023
26 Apr 2023 TM01 Termination of appointment of Matthew Sean Burke as a director on 1 October 2022
06 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with updates
27 May 2022 AA Total exemption full accounts made up to 31 May 2021
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 5,167,000
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
10 May 2021 MR01 Registration of charge 091050970009, created on 20 April 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 5,157,000
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 5,152,000
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 5,137,000
18 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with updates
18 Feb 2021 TM01 Termination of appointment of Alan Edginton as a director on 1 February 2021
21 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 5,022,002.855414
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 4,952,000
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 4,485,000
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 4,258,000
16 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 4,104,000
27 Apr 2020 TM01 Termination of appointment of Vincent Charles Bull as a director on 1 March 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-17
17 Mar 2020 AD01 Registered office address changed from Bawtry Road, Hatfield, Woodhoouse Doncaster DN7 6DR England to Bawtry Road, Hatfield, Woodhouse Doncaster DN7 6DR on 17 March 2020
17 Mar 2020 AD01 Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to Bawtry Road, Hatfield, Woodhoouse Doncaster DN7 6DR on 17 March 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 3,698,000