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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)
14 Apr 2020	TM01	Termination of appointment of Arnaud Lipkowicz as a director on 30 March 2020	View PDF Termination of appointment of Arnaud Lipkowicz as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	MR01	Registration of charge 105517100002, created on 19 February 2020	View PDF Registration of charge 105517100002, created on 19 February 2020 - link opens in a new window - 86 pages (86 pages)
18 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
18 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
09 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CH01	Director's details changed for Stuart Oran on 15 June 2017	View PDF Director's details changed for Stuart Oran on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AP01	Appointment of Mr Arnaud Lipkowicz as a director on 15 June 2017	View PDF Appointment of Mr Arnaud Lipkowicz as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AD01	Registered office address changed from Pegasus House 1 Bromford Gate Erdington Birmingham B24 8DW United Kingdom to 40 Fort Parkway Erdington Birmingham B24 9HL on 19 June 2017	View PDF Registered office address changed from Pegasus House 1 Bromford Gate Erdington Birmingham B24 8DW United Kingdom to 40 Fort Parkway Erdington Birmingham B24 9HL on 19 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	MR01	Registration of charge 105517100001, created on 15 June 2017	View PDF Registration of charge 105517100001, created on 15 June 2017 - link opens in a new window - 78 pages (78 pages)
01 Feb 2017	AP01	Appointment of Stuart Oran as a director on 11 January 2017	View PDF Appointment of Stuart Oran as a director on 11 January 2017 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-06 GBP 1	View PDF Incorporation Statement of capital on 2017-01-06 GBP 1 - link opens in a new window - 26 pages (26 pages)

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