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TY SA LTD

Company number 12165424

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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)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2023	PSC04	Change of details for Mr Matthew David Miles as a person with significant control on 18 July 2023	View PDF Change of details for Mr Matthew David Miles as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC04	Change of details for Mr Luke Aaron Cresswell as a person with significant control on 18 July 2023	View PDF Change of details for Mr Luke Aaron Cresswell as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	PSC04	Change of details for Mr Matthew David Miles as a person with significant control on 23 June 2023	View PDF Change of details for Mr Matthew David Miles as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC04	Change of details for Mr Luke Aaron Cresswell as a person with significant control on 23 June 2023	View PDF Change of details for Mr Luke Aaron Cresswell as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AP01	Appointment of Mr Matthew David Miles as a director on 29 October 2019	View PDF Appointment of Mr Matthew David Miles as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	PSC01	Notification of Matthew David Miles as a person with significant control on 29 October 2019	View PDF Notification of Matthew David Miles as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	PSC04	Change of details for Mr Luke Aaron Cresswell as a person with significant control on 29 October 2019	View PDF Change of details for Mr Luke Aaron Cresswell as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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