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TIER ONE CAPITAL LTD

Company number 07979654

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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)
31 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 298
04 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 298.00
21 Nov 2014 AP01 Appointment of Mr Bryan Harvey Irving as a director on 1 September 2014
26 Mar 2014 CH01 Director's details changed for Mr Stephen William Black on 7 March 2014
25 Mar 2014 AD03 Register(s) moved to registered inspection location
25 Mar 2014 AD02 Register inspection address has been changed
25 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 190
04 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AP01 Appointment of Mr Ian Michael Morl as a director
16 Sep 2013 SH08 Change of share class name or designation
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 190
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2013 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
05 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from 71 Henry Avenue Bowburn Durham County Durham DH6 5EN United Kingdom on 3 April 2013
14 Mar 2013 AP01 Appointment of Mr Graeme John Potts as a director
28 Feb 2013 AP01 Appointment of Mr Ian Michael Mcelroy as a director
17 Apr 2012 TM01 Termination of appointment of Emma Black as a director
16 Apr 2012 AP01 Appointment of Mr Stephen William Black as a director
07 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted