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TINEY LIMITED

Company number 11194291

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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)
07 Feb 2020	AP03	Appointment of Nicole Brill Wigdortz as a secretary on 14 January 2020	View PDF Appointment of Nicole Brill Wigdortz as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC04	Change of details for Mr Brett Harris Wigdortz as a person with significant control on 14 January 2020	View PDF Change of details for Mr Brett Harris Wigdortz as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Sep 2019	CH01	Director's details changed for Edward Paul Read on 3 September 2019	View PDF Director's details changed for Edward Paul Read on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
25 Apr 2019	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 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 1.593901	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 1.593901 - link opens in a new window - 6 pages (6 pages)
21 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 8 pages (8 pages)
21 Feb 2019	PSC04	Change of details for Mr Brett Harris Wigdortz as a person with significant control on 5 February 2019	View PDF Change of details for Mr Brett Harris Wigdortz as a person with significant control on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 1.593865	View PDF Statement of capital following an allotment of shares on 5 February 2019 GBP 1.593865 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 1.336104	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 1.336104 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AD01	Registered office address changed from 2 Angel Square Angel Square London EC1V 1NY England to 25 Horsell Road London N5 1XL on 18 February 2019	View PDF Registered office address changed from 2 Angel Square Angel Square London EC1V 1NY England to 25 Horsell Road London N5 1XL on 18 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-09 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1.263201	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 1.263201 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	SH02	Sub-division of shares on 12 June 2018	View PDF Sub-division of shares on 12 June 2018 - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
13 Aug 2018	PSC04	Change of details for Mr Brett Harris Wigdortz as a person with significant control on 31 July 2018	View PDF Change of details for Mr Brett Harris Wigdortz as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AD01	Registered office address changed from 53 Fortis Green London N2 9JJ United Kingdom to 2 Angel Square Angel Square London EC1V 1NY on 30 April 2018	View PDF Registered office address changed from 53 Fortis Green London N2 9JJ United Kingdom to 2 Angel Square Angel Square London EC1V 1NY on 30 April 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CH03	Secretary's details changed for Joanne Lee on 8 February 2018	View PDF Secretary's details changed for Joanne Lee on 8 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-08 GBP 1	View PDF Incorporation Statement of capital on 2018-02-08 GBP 1 - link opens in a new window - 35 pages (35 pages)

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TINEY LIMITED

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