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TILLIT LIMITED

Company number 12357713

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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 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2020 GBP 14,497.64	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2020 GBP 14,497.64 - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2020 GBP 11,028.24	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2020 GBP 11,028.24 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	AP01	Appointment of Mr Paul John Leslie O'neill as a director on 14 October 2020	View PDF Appointment of Mr Paul John Leslie O'neill as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Oct 2020	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 - 5 pages (5 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 11,028.24 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2020	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 11,028.24 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2020 - link opens in a new window - 9 pages (9 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 14,497.64 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2020	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 14,497.64 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2020 - link opens in a new window - 9 pages (9 pages)
15 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jun 2020	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 - 2 pages (2 pages)
26 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 May 2020	SH01	Statement of capital following an allotment of shares on 17 May 2020 GBP 10,416.00	View PDF Statement of capital following an allotment of shares on 17 May 2020 GBP 10,416.00 - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-10 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-10 GBP 10,000 - link opens in a new window - 24 pages (24 pages)

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