TINTRA LIMITED

Company number 04458947

Date	Type	Description	View / Download
17 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	(3 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 2,355,829.77	(3 pages)
27 Jan 2017	AUD	Auditor's resignation	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Sep 2016	RP04AR01	Second filing of the annual return made up to 12 June 2016	(20 pages)
26 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(51 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 1,855,829.77	(3 pages)
25 Jul 2016	AR01	Annual return Statement of capital on 2016-07-25 GBP 1,455,829.77 Statement of capital on 2016-09-13 GBP 1,855,829.77 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016	(8 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ	(2 pages)
14 Jun 2016	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ	(2 pages)
20 May 2016	AP01	Appointment of Mr Arno Rudolf as a director on 20 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Clive Mark Hyman as a director on 20 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Phillip Ian Jackson as a director on 20 May 2016	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jan 2016	AA01	Current accounting period extended from 31 July 2015 to 31 January 2016	(1 page)
23 Aug 2015	AR01	Annual return made up to 12 June 2015 no member list Statement of capital on 2015-08-23 GBP 1,455,829.77	(5 pages)
03 Feb 2015	AA	Group of companies' accounts made up to 31 July 2014	(48 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 1,127,178.043	(3 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 1,127,178.043	(3 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 1,127,178.043	(3 pages)
14 Jul 2014	TM01	Termination of appointment of Kevin Neil Dale as a director on 14 July 2014	(1 page)
14 Jul 2014	AP03	Appointment of Mr Andrew John Alec Flitcroft as a secretary on 14 July 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of John Michael Botros as a secretary on 14 July 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 12 June 2014 no member list Statement of capital on 2014-07-14 GBP 1,127,178.043	(6 pages)
14 Jul 2014	AD04	Register(s) moved to registered office address 39 St James's Street London SW1A 1JD	(1 page)