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TINKTURE LTD

Company number 10869623

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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)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 14.28	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 14.28 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	SH02	Sub-division of shares on 23 May 2019	View PDF Sub-division of shares on 23 May 2019 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 23/05/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 23/05/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 12.50	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 12.50 - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 19/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 19/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AP01	Appointment of Mr Mark Timothy Webster as a director on 19 October 2018	View PDF Appointment of Mr Mark Timothy Webster as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 10 - link opens in a new window - 13 pages (13 pages)

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