Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Dec 2023 |
CERTNM |
Company name changed tier one capital investments LIMITED\certificate issued on 11/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-08
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Nov 2021 |
AD01 |
Registered office address changed from 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 19 November 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom to 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 26 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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03 Sep 2020 |
PSC07 |
Cessation of Stephen William Black as a person with significant control on 16 March 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of Stephen William Black as a director on 15 January 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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25 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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06 Sep 2016 |
CS01 |
Confirmation statement made on 24 August 2016 with updates
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27 Apr 2016 |
CERTNM |
Company name changed tier one capital investments 1 LIMITED\certificate issued on 27/04/16
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CONNOT ‐
Change of name notice
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