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TINKLER EDINBURGH LIMITED

Company number SC607861

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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 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 502 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/04/2019	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 502 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/04/2019 - link opens in a new window - 8 pages (8 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 500 - link opens in a new window - 8 pages (8 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	SH02	Sub-division of shares on 18 February 2019	View PDF Sub-division of shares on 18 February 2019 - link opens in a new window - 6 pages (6 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision - 2 ordinary shares of £1 each into 4 ordinary shares of £0.50 each 18/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision - 2 ordinary shares of £1 each into 4 ordinary shares of £0.50 each 18/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Feb 2019	PSC04	Change of details for Mrs Adele Julia Tinkler as a person with significant control on 21 December 2018	View PDF Change of details for Mrs Adele Julia Tinkler as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC04	Change of details for Mr Peter Alan Tinkler as a person with significant control on 21 December 2018	View PDF Change of details for Mr Peter Alan Tinkler as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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