TINTRA LIMITED

Company number 04458947

Date	Type	Description	View / Download
12 Jan 2023	PSC02	Notification of The Tintra Trust as a person with significant control on 10 November 2022	(2 pages)
22 Dec 2022	PSC07	Cessation of Tintra Acquisitions Limited as a person with significant control on 10 November 2022	(1 page)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 3,235,858.39	(3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2022	AA	Group of companies' accounts made up to 31 January 2022	(132 pages)
28 Jun 2022	AP01	Appointment of Dr Joseph Michael William Lyske as a director on 26 June 2022	(2 pages)
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 3,233,158.39	(3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 3,230,188.17	(3 pages)
09 Mar 2022	AP01	Appointment of Dr Andrew James Bowen as a director on 7 March 2022	(2 pages)
04 Feb 2022	AP01	Appointment of Dr Vanessa Antonia Theodora Neumann as a director on 2 February 2022	(2 pages)
31 Jan 2022	PSC02	Notification of Tintra Acquisitions Limited as a person with significant control on 25 January 2022	(2 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 3,229,816.89	(3 pages)
14 Dec 2021	AP01	Appointment of Mr Abdul Sajid as a director on 13 December 2021	(2 pages)
14 Dec 2021	TM01	Termination of appointment of Daniel Lee Gary Pym as a director on 10 December 2021	(1 page)
03 Dec 2021	PSC07	Cessation of Tintra Acquisitions Limited as a person with significant control on 24 November 2021	(1 page)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 3,218,331.78	(3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 3,211,967.03	(3 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2021	TM01	Termination of appointment of Graeme David Paton as a director on 30 September 2021	(1 page)
03 Oct 2021	TM01	Termination of appointment of Arno Rudolf as a director on 30 September 2021	(1 page)
14 Sep 2021	PSC02	Notification of Tintra Acquisitions Limited as a person with significant control on 13 August 2021	(2 pages)
14 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 14 September 2021	(2 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 3,206,967.03	(3 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)