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TYRE INTERCO LIMITED

Company number 10551676

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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 Jul 2024 TM01 Termination of appointment of Taylor Paul Catarozoli as a director on 30 June 2024
05 Jun 2024 AA Full accounts made up to 31 December 2023
15 May 2024 AP01 Appointment of Mr Michael Jonathan Warren as a director on 3 February 2024
04 Mar 2024 CS01 Confirmation statement made on 5 January 2024 with updates
06 Feb 2024 AA Full accounts made up to 31 December 2022
17 Oct 2023 AA Full accounts made up to 31 December 2021
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 30,816,182
19 Apr 2023 AP01 Appointment of Mr Shashank Dhawan as a director on 17 April 2023
18 Apr 2023 TM01 Termination of appointment of Christopher David Novick as a director on 13 April 2023
02 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
02 Feb 2023 AP01 Appointment of Mrs Susan Mckenna as a director on 20 January 2023
20 Jan 2023 AP01 Appointment of Mr Caleb Pelger as a director on 5 January 2023
20 Dec 2022 AP01 Appointment of Mr Taylor Paul Catarozoli as a director on 19 December 2022
20 Dec 2022 AP01 Appointment of Mr Christopher David Novick as a director on 12 December 2022
20 Dec 2022 TM01 Termination of appointment of Jacopo Francisco Nadal as a director on 12 December 2022
03 Mar 2022 CS01 Confirmation statement made on 5 January 2022 with updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 30,816,181
16 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with updates
05 Feb 2021 AA Full accounts made up to 31 December 2019
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 29,381,298
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 29,006,298
14 Apr 2020 AP01 Appointment of Mr Mayur Mahesh Shah as a director on 30 March 2020
14 Apr 2020 TM01 Termination of appointment of Arnaud Lipkowicz as a director on 30 March 2020
18 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates