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TYTO CONTRACTING LIMITED

Company number 10720809

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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)
09 Nov 2020 PSC05 Change of details for C I E X B E Limited as a person with significant control on 11 April 2017
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
05 Mar 2020 CH01 Director's details changed for Mr James Maurice Davies on 5 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
06 Dec 2018 AD01 Registered office address changed from 8 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE England to Stockton House Rugby Road Stockton Southam CV47 8LB on 6 December 2018
05 Dec 2018 CH01 Director's details changed for Mr James Maurice Davies on 4 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Robert John Wigley on 4 December 2018
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
28 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2017 AA01 Current accounting period shortened from 30 April 2018 to 30 December 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
05 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-13
05 May 2017 CONNOT Change of name notice
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 100
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 100
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 100
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 100
11 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-11
  • GBP .01