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TYONE HOLDINGS LTD

Company number 11716606

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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)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
29 May 2024	AD01	Registered office address changed from 7 Ridgmount Street London WC1E 7AE United Kingdom to 3rd Floor 161 Marsh Wall London E14 9SJ on 29 May 2024	View PDF Registered office address changed from 7 Ridgmount Street London WC1E 7AE United Kingdom to 3rd Floor 161 Marsh Wall London E14 9SJ on 29 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC04	Change of details for Mr Peter John Gaynor as a person with significant control on 2 January 2024	View PDF Change of details for Mr Peter John Gaynor as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 6.667	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 6.667 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 5.333	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 5.333 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of John Tinkler as a director on 2 January 2024	View PDF Appointment of John Tinkler as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Sean Hickey as a director on 2 January 2024	View PDF Appointment of Mr Sean Hickey as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM01	Termination of appointment of Caitriona Gaynor as a director on 15 October 2022	View PDF Termination of appointment of Caitriona Gaynor as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 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)
06 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 5	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 5 - link opens in a new window - 3 pages (3 pages)

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TYONE HOLDINGS LTD

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