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TINMASTERS GROUP LIMITED

Company number 07405245

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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)
05 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company to enter into the guarantee & debenture for the liabilities of tinmasters LTD 04/08/2022
21 Sep 2022 MR04 Satisfaction of charge 074052450004 in full
01 Sep 2022 MR01 Registration of charge 074052450006, created on 23 August 2022
24 Aug 2022 MR01 Registration of charge 074052450005, created on 23 August 2022
22 Jun 2022 TM02 Termination of appointment of Emyr-Wyn Francis as a secretary on 22 June 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
26 May 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jan 2022 MR01 Registration of charge 074052450004, created on 21 December 2021
17 Dec 2021 AP03 Appointment of Mr Emyr-Wyn Francis as a secretary on 17 December 2021
13 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
26 Jul 2021 PSC04 Change of details for Ms Jane Crawford as a person with significant control on 29 January 2021
26 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with updates
26 Jul 2021 PSC04 Change of details for Mr Christopher Edge as a person with significant control on 29 January 2020
10 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
04 Aug 2020 AD01 Registered office address changed from Caldicot Monmouthshire NP26 5XG to Tinmasters Bryntywod Llangyfelach Swansea SA5 7LN on 4 August 2020
11 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
15 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
28 Feb 2020 AP01 Appointment of Mr Richard Rea O'neill as a director on 26 February 2020
06 Nov 2019 PSC02 Notification of Chamonix Private Equity Llp as a person with significant control on 14 November 2018
06 Nov 2019 PSC01 Notification of Christopher Edge as a person with significant control on 14 December 2018
06 Nov 2019 PSC01 Notification of Jane Crawford as a person with significant control on 14 December 2018
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates