TYMAN PLC

Company number 02806007

Date	Type	Description	View / Download
09 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	(56 pages)
01 Apr 2020	TM01	Termination of appointment of Mark Rollins as a director on 31 March 2020	(1 page)
25 Mar 2020	TM02	Termination of appointment of Kevin Francis O'connell as a secretary on 24 March 2020	(1 page)
25 Mar 2020	AP03	Appointment of Mr Peter Zhiwen Ho as a secretary on 24 March 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Dr Paul Nigel Withers as a director on 1 February 2020	(2 pages)
01 Nov 2019	AP03	Appointment of Mr Kevin Francis O'connell as a secretary on 1 November 2019	(2 pages)
01 Nov 2019	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019	(1 page)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 175,787,474.95	(5 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Bonus shares 09/05/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Jun 2019	SH19	Statement of capital on 4 June 2019 GBP 9,838,102.95	(3 pages)
04 Jun 2019	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
04 Jun 2019	OC138	Reduction of iss capital and minute (oc)	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
15 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(179 pages)
10 May 2019	AP01	Appointment of Mr Jason Russel Gary Ashton as a director on 9 May 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of James Edward Brotherton as a director on 9 May 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
02 Apr 2019	AP01	Appointment of Ms Joanna Christine Hallas as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Louis Leslie Alexander Eperjesi as a director on 1 April 2019	(1 page)
24 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 05/04/2018	(4 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 9,838,102.95	(4 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 10/05/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(154 pages)
31 May 2018	TM01	Termination of appointment of Angelika Westerwelle as a director on 10 May 2018	(1 page)