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TYSON ASSOCIATES LTD

Company number 09206984

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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)
08 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 AP01 Appointment of Mrs Kathryn Tyson as a director on 1 October 2016
14 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 SH08 Change of share class name or designation
22 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 18/12/2014
16 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 4
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 4
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 4
23 Sep 2014 AP01 Appointment of Mr Stephen John Tyson as a director on 8 September 2014
08 Sep 2014 TM01 Termination of appointment of Osker Heiman as a director on 8 September 2014
08 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-08
  • GBP 1