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TYRE HOLDCO LIMITED

Company number 10551710

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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	View PDF Termination of appointment of Taylor Paul Catarozoli as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
14 May 2024	AP01	Appointment of Mr Michael Jonathan Warren as a director on 3 February 2024	View PDF Appointment of Mr Michael Jonathan Warren as a director on 3 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 2,816,182	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 2,816,182 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	MR01	Registration of charge 105517100004, created on 19 July 2023	View PDF Registration of charge 105517100004, created on 19 July 2023 - link opens in a new window - 88 pages (88 pages)
20 Apr 2023	AP01	Appointment of Mr Shashank Dhawan as a director on 17 April 2023	View PDF Appointment of Mr Shashank Dhawan as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Christopher David Novick as a director on 13 April 2023	View PDF Termination of appointment of Christopher David Novick as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Mrs Susan Mckenna as a director on 20 January 2023	View PDF Appointment of Mrs Susan Mckenna as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Caleb Pelger as a director on 5 January 2023	View PDF Appointment of Mr Caleb Pelger as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Taylor Paul Catarozoli as a director on 19 December 2022	View PDF Appointment of Mr Taylor Paul Catarozoli as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Christopher David Novick as a director on 12 December 2022	View PDF Appointment of Mr Christopher David Novick as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Jacopo Francisco Nadal as a director on 12 December 2022	View PDF Termination of appointment of Jacopo Francisco Nadal as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 2,816,181	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 2,816,181 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
04 Dec 2020	MR01	Registration of charge 105517100003, created on 1 December 2020	View PDF Registration of charge 105517100003, created on 1 December 2020 - link opens in a new window - 88 pages (88 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 1,381,298	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 1,381,298 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 1,006,298	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 1,006,298 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AP01	Appointment of Mr Mayur Mahesh Shah as a director on 30 March 2020	View PDF Appointment of Mr Mayur Mahesh Shah as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)

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TYRE HOLDCO LIMITED

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