TINIZINE LIMITED

Company number 09218957

Date	Type	Description	View / Download
09 Jul 2018	AP01	Appointment of Mr David Mcdonald as a director on 1 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Richard Grainger as a director on 30 June 2018	(1 page)
30 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 15,317.46	(4 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 14,543.16	(4 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 13,800.23	(4 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
19 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(14 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
06 Jul 2017	TM01	Termination of appointment of Rachel Clark as a director on 6 July 2017	(1 page)
26 Jun 2017	AP01	Appointment of Ms Jessica Simpson as a director on 12 June 2017	(2 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 11,224.32	(4 pages)
09 Jan 2017	SH02	Sub-division of shares on 18 November 2016	(4 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
11 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 10,433.00	(4 pages)
14 Oct 2016	MISC	RP04 CS01 second filed CS01 15/09/2016 amended statement of capital	(5 pages)
22 Sep 2016	CS01	15/09/16 Statement of Capital gbp 8148.55 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 14/10/2016	(10 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 9,148.55	(4 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 7,895.71	(4 pages)
05 Apr 2016	AP01	Appointment of Ms Rachel Clark as a director on 17 March 2016	(2 pages)
22 Mar 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
19 Jan 2016	AP03	Appointment of Ms Leanne Cox as a secretary on 11 January 2016	(2 pages)
19 Jan 2016	TM02	Termination of appointment of Diana Caroline Lloyd as a secretary on 11 January 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Douglas Lloyd as a director on 11 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Richard Grainger as a director on 11 January 2016	(2 pages)

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