Advanced company searchLink opens in new window

TINTRA LIMITED

Company number 04458947

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2024 TM01 Termination of appointment of Roger Ronald Matthews as a director on 8 March 2024
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 3,275,951.23
18 Jan 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jan 2024 MAR Re-registration of Memorandum and Articles
18 Jan 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jan 2024 RR02 Re-registration from a public company to a private limited company
16 Jan 2024 TM01 Termination of appointment of Joseph Michael William Lyske as a director on 16 January 2024
15 Jan 2024 PSC08 Notification of a person with significant control statement
15 Jan 2024 PSC07 Cessation of The Tintra Trust as a person with significant control on 27 September 2023
23 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
03 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2023 AUD Auditor's resignation
14 Aug 2023 PSC02 Notification of The Tintra Trust as a person with significant control on 4 August 2023
14 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 14 August 2023
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 3,261,951.23
07 Aug 2023 TM01 Termination of appointment of Andrew James Bowen as a director on 5 August 2023
06 Jul 2023 TM01 Termination of appointment of Vanessa Antonia Theodora Neumann as a director on 29 June 2023
26 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
24 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 3,248,701.23
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 3,246,054.33
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 3,239,208.39
12 Jan 2023 PSC08 Notification of a person with significant control statement
12 Jan 2023 PSC07 Cessation of The Tintra Trust as a person with significant control on 16 December 2022