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TINY HSW LTD

Company number 09785971

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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)
15 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14 - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	PSC01	Notification of Laura Jennifer Fricker as a person with significant control on 6 April 2016	View PDF Notification of Laura Jennifer Fricker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	PSC01	Notification of David Robert Fricker as a person with significant control on 6 April 2016	View PDF Notification of David Robert Fricker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 1 - link opens in a new window - 8 pages (8 pages)
04 Jan 2017	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)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2016 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2016 GBP 1 - link opens in a new window - 11 pages (11 pages)
22 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2016 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2016 GBP 2 - link opens in a new window - 7 pages (7 pages)
15 Dec 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	AP01	Appointment of Dr Laura Jennifer Fricker as a director on 2 November 2016	View PDF Appointment of Dr Laura Jennifer Fricker as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016 - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016 - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-02 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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