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TINIZINE LIMITED

Company number 09218957

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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)
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 6,834.72
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share scheme 16/10/2015
03 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 6,482.05
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6,133.7
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 5,680.02
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 May 2015
  • GBP 6,133.70
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 5.250
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 5,000
20 Oct 2014 SH02 Sub-division of shares on 19 September 2014
20 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2014 CH01 Director's details changed for Mrs Estelle Lloyd on 23 September 2014
25 Sep 2014 CH01 Director's details changed for Mrs Estelle Lloyd on 23 September 2014
15 Sep 2014 NEWINC Incorporation