Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
PSC02 |
Notification of Mammoth Holdings Limited as a person with significant control on 17 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Grahame George Scott Mcgirr as a person with significant control on 17 July 2024
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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2024
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08 Jul 2024 |
PSC03 |
Notification of Grahame George Scott Mcgirr as a person with significant control on 3 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Mammoth Holdings Limited as a person with significant control on 3 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
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02 Jul 2024 |
AD01 |
Registered office address changed from PO Box NE4 7DF Baird House City West Business Park Baird House City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF England to Baird House Scotswood Road City West Business Park Newcastle upon Tyne NE4 7DF on 2 July 2024
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01 Jul 2024 |
PSC05 |
Change of details for Tick Finance Limited as a person with significant control on 21 June 2024
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16 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Baird House Scotswood Road Newcastle upon Tyne NE4 7DF England to PO Box NE4 7DF Baird House City West Business Park Baird House City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF on 8 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Higham Grange Hermitage Road Higham Rochester ME3 7NE United Kingdom to Baird House Scotswood Road Newcastle upon Tyne NE4 7DF on 8 September 2023
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15 Aug 2023 |
CERTNM |
Company name changed blue tiger finance LIMITED\certificate issued on 15/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-14
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31 May 2023 |
PSC02 |
Notification of Tick Finance Limited as a person with significant control on 9 February 2023
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31 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
TM01 |
Termination of appointment of Anthony Clayton as a director on 9 February 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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24 Mar 2023 |
AP01 |
Appointment of Mr Grahame George Scott Mcgirr as a director on 24 March 2023
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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11 Nov 2021 |
TM01 |
Termination of appointment of Tracey Joy Hampson as a director on 5 November 2021
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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