- Company Overview for TINTRA LIMITED (04458947)
- Filing history for TINTRA LIMITED (04458947)
- People for TINTRA LIMITED (04458947)
- Charges for TINTRA LIMITED (04458947)
- More for TINTRA LIMITED (04458947)
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) |
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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
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18 Jan 2024 | RESOLUTIONS |
Resolutions
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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
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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
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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
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29 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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19 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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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 |