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TIEVA LIMITED

Company number 09536934

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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 Jul 2018	AP01	Appointment of Mr Cliff Fox as a director on 1 June 2018	View PDF Appointment of Mr Cliff Fox as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AP03	Appointment of Mr Geoffrey Charles Botting as a secretary on 18 July 2018	View PDF Appointment of Mr Geoffrey Charles Botting as a secretary on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
10 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 32 pages (32 pages)
12 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 09/03/2020	View PDF Confirmation statement made on 10 April 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 09/03/2020 - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	AD01	Registered office address changed from , Unit 26 Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England to The Mill Springfield Mills Bagley Lane Farsley LS28 5LY on 12 April 2017	View PDF Registered office address changed from , Unit 26 Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England to The Mill Springfield Mills Bagley Lane Farsley LS28 5LY on 12 April 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 27 pages (27 pages)
20 May 2016	AA01	Current accounting period extended from 30 April 2016 to 31 May 2016	View PDF Current accounting period extended from 30 April 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2020	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2020 - link opens in a new window - 5 pages (5 pages)
04 May 2016	CH01	Director's details changed for Stephen Barrie O'brien on 4 May 2016	View PDF Director's details changed for Stephen Barrie O'brien on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 800 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2020	View PDF Statement of capital following an allotment of shares on 31 May 2015 GBP 800 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2020 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	MR01	Registration of charge 095369340001, created on 10 June 2015	View PDF Registration of charge 095369340001, created on 10 June 2015 - link opens in a new window - 23 pages (23 pages)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 100	View PDF Incorporation Statement of capital on 2015-04-10 GBP 100 - link opens in a new window - 26 pages (26 pages)

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