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THE TYRE GROUP HOLDINGS LIMITED

Company number 12952186

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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)
22 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2024	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)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 71.5	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 71.5 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mrs Laura Jane Jepras as a director on 11 January 2024	View PDF Appointment of Mrs Laura Jane Jepras as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Paul Kenneth Wood as a director on 20 November 2023	View PDF Termination of appointment of Paul Kenneth Wood as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Michael Peter Everson as a director on 20 November 2023	View PDF Termination of appointment of Michael Peter Everson as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2023	TM01	Termination of appointment of Todd Derek Sale as a director on 30 March 2023	View PDF Termination of appointment of Todd Derek Sale as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	TM01	Termination of appointment of Alan Paul Mowbray as a director on 1 August 2022	View PDF Termination of appointment of Alan Paul Mowbray as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2022	AA01	Previous accounting period extended from 31 October 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 October 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM01	Termination of appointment of Jason Lee Clarke as a director on 4 November 2021	View PDF Termination of appointment of Jason Lee Clarke as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2021	TM01	Termination of appointment of Colin Bryan Creasey as a director on 27 August 2021	View PDF Termination of appointment of Colin Bryan Creasey as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM01	Termination of appointment of Robert Malcolm Freeman as a director on 29 April 2021	View PDF Termination of appointment of Robert Malcolm Freeman as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Mrs Claire Marguerite Freeman as a director on 1 July 2021	View PDF Appointment of Mrs Claire Marguerite Freeman as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Colin Bryan Creasy on 14 October 2020	View PDF Director's details changed for Mr Colin Bryan Creasy on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP .01 - link opens in a new window - 37 pages (37 pages)

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THE TYRE GROUP HOLDINGS LIMITED

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