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TYLER HOLDINGS LIMITED

Company number 01312127

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	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 - 10 pages (10 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 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 - 10 pages (10 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 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 - 10 pages (10 pages) Download iXBRL
14 Jun 2021	AP01	Appointment of Mr Robert Graham Park as a director on 1 June 2021	View PDF Appointment of Mr Robert Graham Park as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2019	TM01	Termination of appointment of David Ian Fowler as a director on 3 June 2019	View PDF Termination of appointment of David Ian Fowler as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AP03	Appointment of Mrs Ruth Alexander as a secretary on 8 February 2019	View PDF Appointment of Mrs Ruth Alexander as a secretary on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2018	PSC07	Cessation of Ruth Caroline Alexander as a person with significant control on 11 December 2018	View PDF Cessation of Ruth Caroline Alexander as a person with significant control on 11 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	PSC07	Cessation of Annabel Bowie as a person with significant control on 11 December 2018	View PDF Cessation of Annabel Bowie as a person with significant control on 11 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	PSC02	Notification of Fabrica Trading Limited as a person with significant control on 11 December 2018	View PDF Notification of Fabrica Trading Limited as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 11 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 GBP 22	View PDF Statement of capital on 11 December 2018 GBP 22 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CAP-SS	Solvency Statement dated 11/12/18	View PDF Solvency Statement dated 11/12/18 - link opens in a new window - 1 page (1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)

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TYLER HOLDINGS LIMITED

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