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TIBERINUS LTD

Company number 13430411

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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)
07 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2023	AP01	Appointment of Mr Colin Vincent Wright as a director on 11 September 2023	View PDF Appointment of Mr Colin Vincent Wright as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC07	Cessation of Philippa Ann Dunford as a person with significant control on 8 September 2023	View PDF Cessation of Philippa Ann Dunford as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 6,300	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 6,300 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	PSC01	Notification of Philippa Ann Dunford as a person with significant control on 26 June 2023	View PDF Notification of Philippa Ann Dunford as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Robert John Merrett as a person with significant control on 26 June 2023	View PDF Cessation of Robert John Merrett as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CH01	Director's details changed for Ms Philippa Ann Dunfold on 26 June 2023	View PDF Director's details changed for Ms Philippa Ann Dunfold on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Robert John Merrett as a director on 26 June 2023	View PDF Termination of appointment of Robert John Merrett as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AD01	Registered office address changed from 10 Market Place Egremont CA22 2AE United Kingdom to 10 st. John Street Ashbourne DE6 1GH on 26 June 2023	View PDF Registered office address changed from 10 Market Place Egremont CA22 2AE United Kingdom to 10 st. John Street Ashbourne DE6 1GH on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Ms Philippa Ann Dunfold as a director on 26 June 2023	View PDF Appointment of Ms Philippa Ann Dunfold as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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