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TIER GROUP UK LTD

Company number 13563552

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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)
16 Oct 2024 AP01 Appointment of Ms Ivanka Todorova as a director on 1 January 2024
16 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
29 Aug 2024 AA Micro company accounts made up to 31 August 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
11 Aug 2023 AA Micro company accounts made up to 31 August 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
09 Jan 2023 PSC04 Change of details for Mr Trevor Peter Thirlwall as a person with significant control on 8 March 2022
16 Mar 2022 CERTNM Company name changed passmeon twenty six LIMITED\certificate issued on 16/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-08
06 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
06 Mar 2022 PSC01 Notification of Trevor Peter Thirlwall as a person with significant control on 1 February 2022
06 Mar 2022 PSC07 Cessation of Christopher David Salmon as a person with significant control on 1 February 2022
06 Mar 2022 AP01 Appointment of Mr Trevor Peter Thirlwall as a director on 1 February 2022
06 Mar 2022 TM01 Termination of appointment of Christopher David Salmon as a director on 1 February 2022
12 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-12
  • GBP 100