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R C TINSLEY WORTH'S LTD

Company number 13564941

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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)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 May 2022	SH19	Statement of capital on 18 May 2022 GBP 12,386,461	View PDF Statement of capital on 18 May 2022 GBP 12,386,461 - link opens in a new window - 4 pages (4 pages)
18 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2022	CAP-SS	Solvency Statement dated 14/04/22	View PDF Solvency Statement dated 14/04/22 - link opens in a new window - 1 page (1 page)
18 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 15,125,670	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 15,125,670 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 7,562,835	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 7,562,835 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	SH02	Sub-division of shares on 18 March 2022	View PDF Sub-division of shares on 18 March 2022 - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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