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TINSLEY BRIDGE GROUP HOLDINGS LIMITED

Company number 14736899

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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)
28 Jan 2025	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
18 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 51 pages (51 pages)
13 May 2024	AP01	Appointment of Mr Zak Crownshaw as a director on 13 May 2024	View PDF Appointment of Mr Zak Crownshaw as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP03	Appointment of Jane Elizabeth Webber as a secretary on 17 March 2023	View PDF Appointment of Jane Elizabeth Webber as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	MR04	Satisfaction of charge 147368990002 in full	View PDF Satisfaction of charge 147368990002 in full - link opens in a new window - 1 page (1 page)
04 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 190 c 2006 25/08/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 190 c 2006 25/08/2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Mr Mark Webber as a person with significant control on 25 July 2023	View PDF Change of details for Mr Mark Webber as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 107,085	View PDF Statement of capital on 29 August 2023 GBP 107,085 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 25/08/23	View PDF Solvency Statement dated 25/08/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 190 25/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 190 25/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	MR01	Registration of charge 147368990002, created on 25 July 2023	View PDF Registration of charge 147368990002, created on 25 July 2023 - link opens in a new window - 34 pages (34 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	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 - 4 pages (4 pages)
07 Aug 2023	SH02	Sub-division of shares on 25 July 2023	View PDF Sub-division of shares on 25 July 2023 - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	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)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 25/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdiv 25/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	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)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 5,957,085	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 5,957,085 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 107,085	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 107,085 - link opens in a new window - 5 pages (5 pages)

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TINSLEY BRIDGE GROUP HOLDINGS LIMITED

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