Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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21 May 2024 |
CH01 |
Director's details changed for Mr Richard Bertin on 8 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Richard Bertin as a person with significant control on 8 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Keith Thomson on 8 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from Tmrw Hub @ Davis House , Robert Street Croydon CR0 1QQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 May 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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09 May 2022 |
PSC04 |
Change of details for Mr Richard Bertin as a person with significant control on 1 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Keith Thomson on 1 May 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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03 Feb 2022 |
CERTNM |
Company name changed tether LIMITED\certificate issued on 03/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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05 May 2021 |
PSC04 |
Change of details for Mr Richard Bertin as a person with significant control on 1 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 67 Wingate Square London SW4 0AF United Kingdom to Tmrw Hub @ Davis House , Robert Street Croydon CR0 1QQ on 5 May 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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