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TYMIT LTD

Company number 10827757

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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)
13 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/07/2019
12 Aug 2019 SH02 Sub-division of shares on 22 July 2019
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 July 2019
  • GBP 1,050.970868
01 Aug 2019 AD01 Registered office address changed from , 2 Eastbourne Terrace, London, W2 6LG, England to 5 Merchant Square London W2 1AY on 1 August 2019
25 Jul 2019 TM02 Termination of appointment of Martin Magnone Ballefin as a secretary on 25 July 2019
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
22 Apr 2019 AD01 Registered office address changed from , 6 Clydesdale Road, Flat 2, London, W11 1JE, England to 5 Merchant Square London W2 1AY on 22 April 2019
26 Mar 2019 CH01 Director's details changed for Martin Magnone on 26 March 2019
26 Mar 2019 CH03 Secretary's details changed for Martin Magnone on 26 March 2019
14 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 1,023
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 903.7
15 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with updates
15 Aug 2018 SH06 Cancellation of shares. Statement of capital on 6 August 2018
  • GBP 750
15 Aug 2018 SH03 Purchase of own shares.
30 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
12 Apr 2018 PSC01 Notification of Martin Magnone as a person with significant control on 12 April 2018
12 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 12 April 2018
16 Jan 2018 AD01 Registered office address changed from , 6 Clydesdale Road, Flat 2, London, W11 1JF, United Kingdom to 5 Merchant Square London W2 1AY on 16 January 2018
20 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-20
  • GBP 1,000