TINTRA LIMITED

Company number 04458947

Date	Type	Description	View / Download
05 Aug 2021	AA	Group of companies' accounts made up to 31 January 2021	(96 pages)
02 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30	(3 pages)
30 Jul 2021	AD01	Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 30 July 2021	(1 page)
02 Jul 2021	AP01	Appointment of Mr Richard Alexander Shearer as a director on 2 July 2021	(2 pages)
21 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 3,131,369.78	(3 pages)
12 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2021	AP01	Appointment of Mr John Patrick Cripps as a director on 20 April 2021	(2 pages)
09 Apr 2021	AA	Group of companies' accounts made up to 31 January 2020	(86 pages)
01 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2020	AP01	Appointment of Mr Daniel Lee Gary Pym as a director on 30 September 2020	(2 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 3,126,746.67	(3 pages)
01 Sep 2020	TM01	Termination of appointment of Jacques Willy Marcel Leuba as a director on 1 September 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
23 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
03 Dec 2019	TM01	Termination of appointment of Catherine Ann Mccormick as a director on 30 November 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 19 November 2019	(1 page)
15 Nov 2019	AD01	Registered office address changed from 1st Floor, 30-35 Pall Mall London SW1Y 5LP England to 59-60 Thames Street Windsor Berkshire SL4 1TX on 15 November 2019	(1 page)
06 Sep 2019	AP01	Appointment of Mr Jacques Willy Marcel Leuba as a director on 3 September 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mrs Kathryn Ann Cox as a director on 31 July 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Roger Ronald Matthews as a director on 31 July 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Edward Timothy Razzall as a director on 31 July 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Clive Mark Hyman as a director on 31 July 2019	(1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)