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TIARA FAMILY INVESTMENTS LIMITED

Company number 11848995

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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)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	PSC01	Notification of Harriet Nicholson as a person with significant control on 13 March 2024	View PDF Notification of Harriet Nicholson as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC01	Notification of Isabella Nicholson as a person with significant control on 13 March 2024	View PDF Notification of Isabella Nicholson as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mrs Rachel Ines Nicholson as a person with significant control on 13 March 2024	View PDF Change of details for Mrs Rachel Ines Nicholson as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Louise Russell as a person with significant control on 13 March 2024	View PDF Cessation of Louise Russell as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC07	Cessation of Timothy John Nicholson as a person with significant control on 13 March 2024	View PDF Cessation of Timothy John Nicholson as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 10,000,300	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 10,000,300 - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
10 Jun 2021	MR01	Registration of charge 118489950001, created on 21 May 2021	View PDF Registration of charge 118489950001, created on 21 May 2021 - link opens in a new window - 14 pages (14 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
27 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-26 GBP 300	View PDF Incorporation Statement of capital on 2019-02-26 GBP 300 - link opens in a new window - 58 pages (58 pages)

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TIARA FAMILY INVESTMENTS LIMITED

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