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TIER ONE CAPITAL LTD

Company number 07979654

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Company Results (links open in a new window)
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)
02 Apr 2026 AD01 Registered office address changed from The Key Firebrick Avenue Newcastle Helix Newcastle upon Tyne NE4 5TQ England to The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ on 2 April 2026
View PDF Registered office address changed from The Key Firebrick Avenue Newcastle Helix Newcastle upon Tyne NE4 5TQ England to The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ on 2 April 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 AD01 Registered office address changed from Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL England to The Key Firebrick Avenue Newcastle Helix Newcastle upon Tyne NE4 5TQ on 31 March 2026
View PDF Registered office address changed from Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL England to The Key Firebrick Avenue Newcastle Helix Newcastle upon Tyne NE4 5TQ on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 CS01 Confirmation statement made on 19 March 2026 with updates
View PDF Confirmation statement made on 19 March 2026 with updates - link opens in a new window - 13 pages (13 pages)
30 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
08 Oct 2025 AD01 Registered office address changed from Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL on 8 October 2025
View PDF Registered office address changed from Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL on 8 October 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 CS01 Confirmation statement made on 19 March 2025 with updates
View PDF Confirmation statement made on 19 March 2025 with updates - link opens in a new window - 14 pages (14 pages)
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
20 Jun 2024 AD01 Registered office address changed from Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 20 June 2024
View PDF Registered office address changed from Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024 AD02 Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to 1 Hood Street Newcastle upon Tyne NE1 6JQ
View PDF Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to 1 Hood Street Newcastle upon Tyne NE1 6JQ - link opens in a new window - 1 page (1 page)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 17 pages (17 pages)
07 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Oct 2023 PSC02 Notification of Tier One Capital Holdings Limited as a person with significant control on 23 October 2023
View PDF Notification of Tier One Capital Holdings Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023 PSC07 Cessation of Tier One Capital Financial Services Limited as a person with significant control on 23 October 2023
View PDF Cessation of Tier One Capital Financial Services Limited as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023 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 - 1 page (1 page)
26 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 - 11 pages (11 pages)
23 Oct 2023 SH19 Statement of capital on 23 October 2023
  • GBP 492.460
View PDF Statement of capital on 23 October 2023
  • GBP 492.460
- link opens in a new window - 15 pages (15 pages)
23 Oct 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 CAP-SS Solvency Statement dated 23/10/23
View PDF Solvency Statement dated 23/10/23 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 23/10/2023
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 23/10/2023
- link opens in a new window - 2 pages (2 pages)
23 Oct 2023 PSC02 Notification of Tier One Capital Financial Services Limited as a person with significant control on 23 October 2023
View PDF Notification of Tier One Capital Financial Services Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 PSC07 Cessation of Ian Michael Mcelroy as a person with significant control on 23 October 2023
View PDF Cessation of Ian Michael Mcelroy as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 12 pages (12 pages)
24 Aug 2022 CH01 Director's details changed for Dr Marcus Trevor Richards on 24 August 2022
View PDF Director's details changed for Dr Marcus Trevor Richards on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 CH01 Director's details changed for Mr Ian Michael Mcelroy on 24 August 2022
View PDF Director's details changed for Mr Ian Michael Mcelroy on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 PSC04 Change of details for Mr Ian Michael Mcelroy as a person with significant control on 16 July 2021
View PDF Change of details for Mr Ian Michael Mcelroy as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)