FIRST TIN PLC

Company number 07931518

Date	Type	Description	View / Download
29 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
04 Jan 2024	AP01	Appointment of Mr William Alan Scotting as a director on 1 January 2024	(2 pages)
04 Jan 2024	TM01	Termination of appointment of Thomas Buenger as a director on 31 December 2023	(1 page)
06 Sep 2023	AP01	Appointment of Mr Ross George James Ainger as a director on 6 September 2023	(2 pages)
06 Sep 2023	TM01	Termination of appointment of Seamus Ian Cornelius as a director on 6 September 2023	(1 page)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 27/06/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(91 pages)
20 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(4 pages)
04 Oct 2022	AP01	Appointment of Mr Nicholas Mather as a director on 30 September 2022	(2 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(66 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 265,534.972	(4 pages)
07 May 2022	CH01	Director's details changed for Mrs Catherine Jane Apthorpe on 8 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Seamus Ian Cornelius as a director on 8 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Ingo Hofmaier as a director on 8 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mrs Catherine Jane Apthorpe as a director on 8 April 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Albert Collette as a director on 24 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Antony James Truelove as a director on 24 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Stephen Leslie Fabian as a director on 24 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Mark Edward Thompson as a director on 24 March 2022	(1 page)
15 Mar 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Mar 2022	AUDR	Auditor's report	(1 page)
15 Mar 2022	BS	Balance Sheet	(9 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Mar 2022	AUDS	Auditor's statement	(1 page)