TINTORETTO SOLAR LIMITED

Company number 09941872

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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)
22 Jul 2021 RP04TM01 Second filing for the termination of Samuel Goss as a director
22 Jul 2021 RP04TM01 Second filing for the termination of David Hastings as a director
22 Jul 2021 RP04AP01 Second filing for the appointment of Robert James Skinner as a director
16 Jun 2021 PSC02 Notification of Tm Trading Limited as a person with significant control on 26 May 2021
16 Jun 2021 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 26 May 2021
09 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 May 2021 AP01 Appointment of Mr Robert James Skinner as a director on 19 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2021.
30 May 2021 TM01 Termination of appointment of Samuel Goss as a director on 19 May 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021.
30 May 2021 TM01 Termination of appointment of David Hastings as a director on 19 May 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021.
13 May 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 38,202.64
26 Mar 2021 MR04 Satisfaction of charge 099418720001 in full
03 Mar 2021 SH20 Statement by Directors
03 Mar 2021 SH19 Statement of capital on 3 March 2021
  • GBP 50,000.01
03 Mar 2021 CAP-SS Solvency Statement dated 22/02/21
03 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account of the company be cancelled and credited to a reserve. 22/02/2021
10 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
22 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
03 Jan 2019 AP01 Appointment of Mr David Hastings as a director on 21 December 2018
28 Dec 2018 TM01 Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018