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CORNISH TIN LIMITED

Company number 10935627

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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)
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 117.25169
23 May 2022 SH02 Sub-division of shares on 10 December 2021
05 May 2022 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 112.67
30 Mar 2022 PSC01 Notification of Steven Norcross as a person with significant control on 10 December 2021
30 Mar 2022 PSC01 Notification of Luke Edward Norcross-Webb as a person with significant control on 10 December 2021
30 Mar 2022 PSC01 Notification of Joseph William Norcross-Webb as a person with significant control on 10 December 2021
30 Mar 2022 PSC04 Change of details for Ms Sally Norcross-Webb as a person with significant control on 10 December 2021
30 Mar 2022 PSC04 Change of details for Ms Sally Norcross-Webb as a person with significant control on 1 December 2021
18 Feb 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
18 Jan 2022 TM02 Termination of appointment of Christopher John Mcmellon as a secretary on 17 January 2022
08 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2021 AP01 Appointment of Mr Geoffrey Clive Newall as a director on 1 November 2021
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 100
20 Sep 2021 PSC01 Notification of Sally Norcross-Webb as a person with significant control on 20 September 2021
20 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 20 September 2021
12 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
10 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 August 2020
26 Apr 2021 AP03 Appointment of Mr Christopher John Mcmellon as a secretary on 26 April 2021
16 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
11 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
01 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
18 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
20 May 2019 AA Accounts for a dormant company made up to 31 August 2018
08 Oct 2018 CS01 Confirmation statement made on 28 August 2018 with updates