TYMAN PLC

Company number 02806007

Date	Type	Description	View / Download
14 Jan 2024	AP01	Appointment of Rutger Helbing as a director on 2 January 2024	(2 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
26 Jul 2023	TM01	Termination of appointment of Helen Frances Clatworthy as a director on 21 July 2023	(1 page)
22 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(225 pages)
20 Jun 2023	AP01	Appointment of Margaret Amos as a director on 19 June 2023	(2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	(3 pages)
02 Jun 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 18/05/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Apr 2023	TM01	Termination of appointment of Jo Hallas as a director on 6 April 2023	(1 page)
16 Aug 2022	AUD	Auditor's resignation	(2 pages)
08 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
31 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase market shares 19/05/2022 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
31 May 2022	MA	Memorandum and Articles of Association	(56 pages)
31 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(218 pages)
18 May 2022	CH01	Director's details changed for Ms Joanna Christine Hallas on 13 May 2022	(2 pages)
21 Dec 2021	AP01	Appointment of Mr David Randich as a director on 15 December 2021	(2 pages)
06 Aug 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent England BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 20/05/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(195 pages)
02 Mar 2021	CH01	Director's details changed for Ms Pamela Ann Bingham on 2 March 2021	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Martin George Towers as a director on 30 November 2020	(1 page)
19 Nov 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 27,623.1	(2 pages)
09 Oct 2020	AP01	Appointment of Mr Nicky Hartery as a director on 1 October 2020	(2 pages)
23 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(191 pages)
09 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)