- Company Overview for TYRESCANNER LIMITED (SC592878)
- Filing history for TYRESCANNER LIMITED (SC592878)
- People for TYRESCANNER LIMITED (SC592878)
- Charges for TYRESCANNER LIMITED (SC592878)
- Registers for TYRESCANNER LIMITED (SC592878)
- More for TYRESCANNER LIMITED (SC592878)
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) |
---|---|---|---|
17 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 25 May 2019
|
|
05 Jul 2019 | AP01 | Appointment of Mr Paul Jarman-Williams as a director on 5 July 2019 | |
05 Jul 2019 | TM02 | Termination of appointment of Pjw Corporate Limited as a secretary on 5 July 2019 | |
11 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with updates | |
05 Mar 2019 | AD03 | Register(s) moved to registered inspection location 2a Coates Crescent Edinburgh EH3 7AL | |
05 Mar 2019 | AD02 | Register inspection address has been changed to 2a Coates Crescent Edinburgh EH3 7AL | |
08 Nov 2018 | CERTNM |
Company name changed twg 1 LTD\certificate issued on 08/11/18
|
|
08 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2018 | AP03 | Appointment of Pjw Corporate Limited as a secretary on 19 July 2018 | |
09 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
20 May 2018 | SH01 |
Statement of capital following an allotment of shares on 30 April 2018
|
|
20 May 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
29 Mar 2018 | NEWINC |
Incorporation
Statement of capital on 2018-03-29
|