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TINKA INVESTMENTS LTD

Company number 11978816

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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)
03 Sep 2024	TM01	Termination of appointment of Martin Alan Jennings as a director on 12 August 2024	View PDF Termination of appointment of Martin Alan Jennings as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AD01	Registered office address changed from Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to The Granary Hermitage Ct Hermitage Lane Maidstone Kent ME16 9NT ME16 9NT on 20 August 2024	View PDF Registered office address changed from Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to The Granary Hermitage Ct Hermitage Lane Maidstone Kent ME16 9NT ME16 9NT on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC01	Notification of Mikako Little as a person with significant control on 30 December 2023	View PDF Notification of Mikako Little as a person with significant control on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from The Swan Maidstone Road Charing Ashford TN27 0JS United Kingdom to Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 15 August 2024	View PDF Registered office address changed from The Swan Maidstone Road Charing Ashford TN27 0JS United Kingdom to Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	PSC07	Cessation of Piers William Jennings as a person with significant control on 1 December 2023	View PDF Cessation of Piers William Jennings as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC07	Cessation of Martin Alan Jennings as a person with significant control on 1 December 2023	View PDF Cessation of Martin Alan Jennings as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC01	Notification of Brian Patrick Little as a person with significant control on 1 December 2023	View PDF Notification of Brian Patrick Little as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr Brian Patrick Little as a director on 1 December 2023	View PDF Appointment of Mr Brian Patrick Little as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages)
20 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
09 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages)
19 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages)
03 Jul 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	PSC01	Notification of Piers William Jennings as a person with significant control on 10 November 2019	View PDF Notification of Piers William Jennings as a person with significant control on 10 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AP01	Appointment of Mr Piers William Jennings as a director on 20 March 2020	View PDF Appointment of Mr Piers William Jennings as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 9 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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TINKA INVESTMENTS LTD

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