TINMASTERS GROUP LIMITED filing history - Find and update company information

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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)
04 Aug 2020	AD01	Registered office address changed from Caldicot Monmouthshire NP26 5XG to Tinmasters Bryntywod Llangyfelach Swansea SA5 7LN on 4 August 2020	View PDF Registered office address changed from Caldicot Monmouthshire NP26 5XG to Tinmasters Bryntywod Llangyfelach Swansea SA5 7LN on 4 August 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	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)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AP01	Appointment of Mr Richard Rea O'neill as a director on 26 February 2020	View PDF Appointment of Mr Richard Rea O'neill as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC02	Notification of Chamonix Private Equity Llp as a person with significant control on 14 November 2018	View PDF Notification of Chamonix Private Equity Llp as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC01	Notification of Christopher Edge as a person with significant control on 14 December 2018	View PDF Notification of Christopher Edge as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC01	Notification of Jane Crawford as a person with significant control on 14 December 2018	View PDF Notification of Jane Crawford as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	PSC07	Cessation of Chamonix Ii (Uk) Llp as a person with significant control on 14 December 2018	View PDF Cessation of Chamonix Ii (Uk) Llp as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-22 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC05	Change of details for Chamonix Ii (Uk) Llp as a person with significant control on 1 December 2017	View PDF Change of details for Chamonix Ii (Uk) Llp as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	MR04	Satisfaction of charge 074052450002 in full	View PDF Satisfaction of charge 074052450002 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	MR01	Registration of charge 074052450003, created on 29 September 2017	View PDF Registration of charge 074052450003, created on 29 September 2017 - link opens in a new window - 23 pages (23 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 295,001	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 295,001 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AP01	Appointment of Mr Christopher Thomas Edge as a director on 2 September 2015	View PDF Appointment of Mr Christopher Thomas Edge as a director on 2 September 2015 - link opens in a new window - 2 pages (2 pages)

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