TIH (NEWCASTLE) LIMITED filing history - Find and update company information

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TIH (NEWCASTLE) LIMITED

Company number 03036379

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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)
02 May 2024	AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2 May 2024 This document is being processed and will be available in 10 days.
02 May 2024	LIQ01	Declaration of solvency This document is being processed and will be available in 10 days.
02 May 2024	600	Appointment of a voluntary liquidator This document is being processed and will be available in 10 days.
02 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-18 This document is being processed and will be available in 10 days.
18 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares / share rank 11/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creation of new shares / share rank 11/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH19	Statement of capital on 16 April 2024 GBP 1.00	View PDF Statement of capital on 16 April 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	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 - 1 page (1 page)
16 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2024	CAP-SS	Solvency Statement dated 11/04/24	View PDF Solvency Statement dated 11/04/24 - link opens in a new window - 1 page (1 page)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 13,000,049	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 13,000,049 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 25 December 2022	View PDF Accounts for a dormant company made up to 25 December 2022 - link opens in a new window - 5 pages (5 pages)
10 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022	View PDF Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Accounts for a dormant company made up to 26 December 2021	View PDF Accounts for a dormant company made up to 26 December 2021 - link opens in a new window - 5 pages (5 pages)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 27 December 2020	View PDF Accounts for a dormant company made up to 27 December 2020 - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 5 pages (5 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	TM01	Termination of appointment of Simon Richard Fox as a director on 16 August 2019	View PDF Termination of appointment of Simon Richard Fox as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr James Joseph Mullen as a director on 16 August 2019	View PDF Appointment of Mr James Joseph Mullen as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	TM01	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019	View PDF Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019	View PDF Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)

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