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TINNITECH LIMITED

Company number 10541606

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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)
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 1,749
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 1,729
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 1,705
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 1,675
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,648
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 1,290
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 1,615
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 720
01 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
09 Jun 2020 TM02 Termination of appointment of Rossella Pantano as a secretary on 9 June 2020
10 Mar 2020 AP03 Appointment of Rossella Pantano as a secretary on 20 January 2020
02 Jan 2020 CS01 28/12/19 Statement of Capital gbp 3000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/09/2020
07 Nov 2019 TM01 Termination of appointment of Luigi Emanuele Carratelli as a director on 6 November 2019
31 Oct 2019 TM01 Termination of appointment of Celant Attilio as a director on 31 October 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
01 Feb 2019 AP01 Appointment of Mr Luigi Emanuele Carratelli as a director on 31 January 2019
01 Feb 2019 AP01 Appointment of Mr Luigi Sparaco as a director on 31 January 2019
01 Feb 2019 AP01 Appointment of Mr Celant Attilio as a director on 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
21 Jul 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
21 Apr 2017 AP01 Appointment of Mr Mark George Jacobs as a director on 21 April 2017
06 Apr 2017 AP01 Appointment of Pasquale Alecce as a director on 5 April 2017
29 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-29
  • GBP 200