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TINY SUPERCOMPUTER HOLDING COMPANY (UK) LIMITED

Company number 13540584

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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)
12 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
30 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AP01	Appointment of Shuxin Cai as a director on 3 July 2024	View PDF Appointment of Shuxin Cai as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Harriet Anne Dedman as a director on 3 July 2024	View PDF Appointment of Harriet Anne Dedman as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mrs Sandra Wing Man Lyness as a director on 3 July 2024	View PDF Appointment of Mrs Sandra Wing Man Lyness as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CERTNM	Company name changed tiny supercomputer holding company 2021 gp ii, LTD.\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-03	View PDF Company name changed tiny supercomputer holding company 2021 gp ii, LTD.\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-03 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
17 Aug 2022	PSC07	Cessation of Philipp Sebastian Moehring as a person with significant control on 15 August 2022	View PDF Cessation of Philipp Sebastian Moehring as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC07	Cessation of Chi Yuen Andrew Chung as a person with significant control on 15 August 2022	View PDF Cessation of Chi Yuen Andrew Chung as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC02	Notification of Tiny Supercomputer Management Company (Uk) Limited as a person with significant control on 15 August 2022	View PDF Notification of Tiny Supercomputer Management Company (Uk) Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Albert House 256-260 Old Street London EC1V 9DD on 28 June 2022	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Albert House 256-260 Old Street London EC1V 9DD on 28 June 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	PSC04	Change of details for Chi Yuen Andrew Chung as a person with significant control on 21 February 2022	View PDF Change of details for Chi Yuen Andrew Chung as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Chi Yuen Andrew Chung on 21 February 2022	View PDF Director's details changed for Chi Yuen Andrew Chung on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-30 GBP 100 - link opens in a new window - 33 pages (33 pages)

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