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TYN DWR GROUP LIMITED

Company number 10544643

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Jun 2024 AA Micro company accounts made up to 31 December 2022
28 Mar 2024 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
15 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
28 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
06 Apr 2023 MR01 Registration of charge 105446430001, created on 27 March 2023
03 Mar 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 2 January 2021 with updates
25 Mar 2021 AA Micro company accounts made up to 31 December 2019
16 Dec 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
09 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 1,578,947
05 Apr 2019 AP01 Appointment of Mr Thomas Arthur Bellis as a director on 13 March 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment conditions 14/02/2019
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2019 PSC01 Notification of Victoria Kay Jones as a person with significant control on 15 February 2019
15 Feb 2019 PSC04 Change of details for Mr Thomas Matthew Jones as a person with significant control on 15 February 2019
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 1,200,000
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-12
21 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018