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TINK FINANCIAL SERVICES LIMITED

Company number 12347825

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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)
20 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 50,000
18 Feb 2021 TM01 Termination of appointment of John Robert Jesper Henriksson as a director on 3 February 2021
18 Feb 2021 AP01 Appointment of Mr Jan Adam Goransson as a director on 3 February 2021
05 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-17
04 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with updates
13 Jan 2021 CH01 Director's details changed for Mr Rafael Lesbaupin Plantier on 1 December 2020
05 Mar 2020 AP01 Appointment of Mr Rafael Lesbaupin Plantier as a director on 5 March 2020
04 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-04
  • GBP 1