TINIZINE LIMITED filing history - Find and update company information

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TINIZINE LIMITED

Company number 09218957

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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)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
16 Nov 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2023	CH01	Director's details changed for Mr Klass Ardinois on 1 October 2023	View PDF Director's details changed for Mr Klass Ardinois on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Klass Ardinois as a director on 1 October 2023	View PDF Appointment of Mr Klass Ardinois as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Benjamin Hakham as a director on 19 June 2023	View PDF Appointment of Mr Benjamin Hakham as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 59,500.534	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 59,500.534 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of Joanne Waage as a director on 31 May 2023	View PDF Termination of appointment of Joanne Waage as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 59,386.82	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 59,386.82 - link opens in a new window - 3 pages (3 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 59,225.391	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 59,225.391 - link opens in a new window - 3 pages (3 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 58,535.4	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 58,535.4 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 58,163.296	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 58,163.296 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
28 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 57,074.264	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 57,074.264 - link opens in a new window - 3 pages (3 pages)
31 May 2022	MR01	Registration of charge 092189570002, created on 31 May 2022	View PDF Registration of charge 092189570002, created on 31 May 2022 - link opens in a new window - 14 pages (14 pages)
31 May 2022	MR01	Registration of charge 092189570003, created on 31 May 2022	View PDF Registration of charge 092189570003, created on 31 May 2022 - link opens in a new window - 31 pages (31 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
25 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 56,583.591	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 56,583.591 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC07	Cessation of Estelle Lloyd as a person with significant control on 31 March 2021	View PDF Cessation of Estelle Lloyd as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
16 Nov 2021	MR04	Satisfaction of charge 092189570001 in full	View PDF Satisfaction of charge 092189570001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of David Mcdonald as a director on 1 November 2021	View PDF Termination of appointment of David Mcdonald as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 7 pages (7 pages)

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