CORNISH TIN LIMITED filing history - Find and update company information

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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)
05 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 126.25255	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 126.25255 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 123.24468	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 123.24468 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2022 GBP 117.25176	View PDF Second filing of a statement of capital following an allotment of shares on 10 June 2022 GBP 117.25176 - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 112.66666	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 112.66666 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	PSC04	Change of details for Mr Steven Norcross as a person with significant control on 10 June 2022	View PDF Change of details for Mr Steven Norcross as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC04	Change of details for Mr Joseph William Norcross-Webb as a person with significant control on 10 June 2022	View PDF Change of details for Mr Joseph William Norcross-Webb as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC04	Change of details for Mr Luke Edward Norcross-Webb as a person with significant control on 10 June 2022	View PDF Change of details for Mr Luke Edward Norcross-Webb as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC04	Change of details for Ms Sally Norcross-Webb as a person with significant control on 10 June 2022	View PDF Change of details for Ms Sally Norcross-Webb as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 171 06/06/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Section 171 06/06/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Sep 2022	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 - 1 page (1 page)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 117.25169 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022.	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 117.25169 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022. - link opens in a new window - 4 pages (4 pages)
23 May 2022	SH02	Sub-division of shares on 10 December 2021	View PDF Sub-division of shares on 10 December 2021 - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 112.67 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022.	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 112.67 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022. - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	PSC01	Notification of Steven Norcross as a person with significant control on 10 December 2021	View PDF Notification of Steven Norcross as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC01	Notification of Luke Edward Norcross-Webb as a person with significant control on 10 December 2021	View PDF Notification of Luke Edward Norcross-Webb as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC01	Notification of Joseph William Norcross-Webb as a person with significant control on 10 December 2021	View PDF Notification of Joseph William Norcross-Webb as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC04	Change of details for Ms Sally Norcross-Webb as a person with significant control on 10 December 2021	View PDF Change of details for Ms Sally Norcross-Webb as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC04	Change of details for Ms Sally Norcross-Webb as a person with significant control on 1 December 2021	View PDF Change of details for Ms Sally Norcross-Webb as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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