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TIN ROOF MEDIA LTD

Company number 09736691

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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)
12 Feb 2024 TM01 Termination of appointment of Helen Christine Veale as a director on 31 January 2024
31 Dec 2023 TM01 Termination of appointment of Laura Juliet Mansfield as a director on 31 December 2023
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
24 Jul 2023 MA Memorandum and Articles of Association
24 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
08 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
12 Jan 2021 MR01 Registration of charge 097366910002, created on 12 January 2021
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
29 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
30 Mar 2020 AP01 Appointment of Mr Roderick Waldemar Lisle Henwood as a director on 26 March 2020
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 122.07654
11 Feb 2020 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of SH08 registered on 10/12/2019
10 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2019 SH10 Particulars of variation of rights attached to shares
10 Dec 2019 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 11/02/2020.
21 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 Jun 2019 AP01 Appointment of Ms Ursula Streib as a director on 28 June 2019
06 Mar 2019 AUD Auditor's resignation