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TINTRA 3.0 LIMITED

Company number 13373052

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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 Aug 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	TM01	Termination of appointment of Richard Alexander Shearer as a director on 11 June 2024	View PDF Termination of appointment of Richard Alexander Shearer as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Gary Robert Wright as a director on 1 February 2024	View PDF Termination of appointment of Gary Robert Wright as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	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 - 14 pages (14 pages)
21 Feb 2024	TM01	Termination of appointment of Simon Peter White as a director on 21 February 2024	View PDF Termination of appointment of Simon Peter White as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	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 - 14 pages (14 pages)
16 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	CH01	Director's details changed for Mr Simon Peter White on 19 April 2022	View PDF Director's details changed for Mr Simon Peter White on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CERTNM	Company name changed finsensr LTD\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	View PDF Company name changed finsensr LTD\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AD01	Registered office address changed from 2.2.01 the Leather Market Weston Street London SE1 3ER England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 4 April 2022	View PDF Registered office address changed from 2.2.01 the Leather Market Weston Street London SE1 3ER England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr Abdul Sajid as a director on 31 March 2022	View PDF Appointment of Mr Abdul Sajid as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC02	Notification of Time Machine Capital 2 Limited as a person with significant control on 23 November 2021	View PDF Notification of Time Machine Capital 2 Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC07	Cessation of Simon White as a person with significant control on 23 November 2021	View PDF Cessation of Simon White as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	PSC02	Notification of Tintra Plc as a person with significant control on 23 November 2021	View PDF Notification of Tintra Plc as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2.2.01 the Leather Market Weston Street London SE1 3ER on 18 February 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2.2.01 the Leather Market Weston Street London SE1 3ER on 18 February 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	SH02	Sub-division of shares on 23 November 2021	View PDF Sub-division of shares on 23 November 2021 - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	AP01	Appointment of Mr Gary Robert Wright as a director on 23 November 2021	View PDF Appointment of Mr Gary Robert Wright as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Richard Alexander Shearer as a director on 23 November 2021	View PDF Appointment of Mr Richard Alexander Shearer as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TINTRA 3.0 LIMITED

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