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TYRESCANNER LIMITED

Company number SC592878

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2024	CH01	Director's details changed for Mr Michael Arthur Welch on 24 September 2024	View PDF Director's details changed for Mr Michael Arthur Welch on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 10 pages (10 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CH01	Director's details changed for Mr Michael Arthur Welch on 17 November 2021	View PDF Director's details changed for Mr Michael Arthur Welch on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Paul Jarman-Williams on 17 November 2021	View PDF Director's details changed for Mr Paul Jarman-Williams on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Correction to purchase price for 2,526 growth shares of 26/11/21 to a total consideration of £505.0 22/12/2021	View PDF Resolutions RES13 ‐ Correction to purchase price for 2,526 growth shares of 26/11/21 to a total consideration of £505.0 22/12/2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	SH06	Cancellation of shares. Statement of capital on 26 November 2021 GBP 250,000	View PDF Cancellation of shares. Statement of capital on 26 November 2021 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
08 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of purchase contract 26/11/2021	View PDF Resolutions RES13 ‐ Approval of purchase contract 26/11/2021 - link opens in a new window - 9 pages (9 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Nov 2021	AD01	Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 17 November 2021	View PDF Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 17 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AD01	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland to 2a Coates Crescent Edinburgh EH3 7AL on 16 November 2020	View PDF Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland to 2a Coates Crescent Edinburgh EH3 7AL on 16 November 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2020	MR04	Satisfaction of charge SC5928780001 in full	View PDF Satisfaction of charge SC5928780001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 2019	MR01	Registration of charge SC5928780001, created on 24 September 2019	View PDF Registration of charge SC5928780001, created on 24 September 2019 - link opens in a new window - 27 pages (27 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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TYRESCANNER LIMITED

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