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TINOPOLIS GROUP LIMITED

Company number 13037156

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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)
19 Oct 2025 CS01 Confirmation statement made on 19 October 2025 with no updates
View PDF Confirmation statement made on 19 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 47 pages (47 pages)
09 Apr 2025 AP01 Appointment of Mr James Dearing as a director on 8 April 2025
View PDF Appointment of Mr James Dearing as a director on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 CH01 Director's details changed for Mr Arthur Smith on 9 April 2025
View PDF Director's details changed for Mr Arthur Smith on 9 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025 TM01 Termination of appointment of John Edward Willis as a director on 23 January 2025
View PDF Termination of appointment of John Edward Willis as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 47 pages (47 pages)
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 47 pages (47 pages)
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 49 pages (49 pages)
06 Apr 2022 AP01 Appointment of Mr Arthur Smith as a director on 4 April 2022
View PDF Appointment of Mr Arthur Smith as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022 AP01 Appointment of Mr John Edward Willis as a director on 4 April 2022
View PDF Appointment of Mr John Edward Willis as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022 AP01 Appointment of Mr Jeffrey Foulser as a director on 4 April 2022
View PDF Appointment of Mr Jeffrey Foulser as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022 AP01 Appointment of Mrs Angharad Mair as a director on 4 April 2022
View PDF Appointment of Mrs Angharad Mair as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022 AP01 Appointment of Mr David Charles Lovett as a director on 4 April 2022
View PDF Appointment of Mr David Charles Lovett as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022 AP01 Appointment of Mr Rhys Cathan Davies as a director on 4 April 2022
View PDF Appointment of Mr Rhys Cathan Davies as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 289,571.73
View PDF Statement of capital following an allotment of shares on 24 August 2021
  • GBP 289,571.73
- link opens in a new window - 3 pages (3 pages)
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 289,555.73
View PDF Statement of capital following an allotment of shares on 7 July 2021
  • GBP 289,555.73
- link opens in a new window - 3 pages (3 pages)
27 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
27 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
27 May 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
27 May 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
26 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)