TYMAN LIMITED

02806007
29 QUEEN ANNE'S GATE LONDON SW1H 9BU

Documents

Documents
Date Category Description Pages
14 Aug 2024 resolution Resolution 1 Buy now
14 Aug 2024 incorporation Re Registration Memorandum Articles 10 Buy now
14 Aug 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Aug 2024 change-of-name Reregistration Public To Private Company 2 Buy now
08 Aug 2024 miscellaneous Court Order 23 Buy now
08 Aug 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Aug 2024 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
06 Aug 2024 capital Return of Allotment of shares 3 Buy now
06 Aug 2024 officers Termination of appointment of director (Rutger Helbing) 1 Buy now
02 Aug 2024 officers Appointment of director (Paul Boyd Cornett) 2 Buy now
02 Aug 2024 officers Appointment of director (Scott Michael Zuehlke) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (David Randich) 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Paul Nigel Withers) 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Pamela Ann Bingham) 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Nicky Hartery) 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Margaret Amos) 1 Buy now
17 Jul 2024 resolution Resolution 3 Buy now
17 Jul 2024 incorporation Memorandum Articles 56 Buy now
24 Jun 2024 accounts Annual Accounts 253 Buy now
30 May 2024 resolution Resolution 3 Buy now
14 Jan 2024 officers Appointment of director (Rutger Helbing) 2 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Termination of appointment of director (Helen Frances Clatworthy) 1 Buy now
22 Jun 2023 accounts Annual Accounts 225 Buy now
20 Jun 2023 officers Appointment of director (Margaret Amos) 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 resolution Resolution 3 Buy now
11 Apr 2023 officers Termination of appointment of director (Jo Hallas) 1 Buy now
16 Aug 2022 auditors Auditors Resignation Company 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 resolution Resolution 3 Buy now
31 May 2022 incorporation Memorandum Articles 56 Buy now
31 May 2022 accounts Annual Accounts 218 Buy now
18 May 2022 officers Change of particulars for director (Ms Joanna Christine Hallas) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr David Randich) 2 Buy now
06 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2021 resolution Resolution 3 Buy now
19 Jun 2021 accounts Annual Accounts 195 Buy now
02 Mar 2021 officers Change of particulars for director (Ms Pamela Ann Bingham) 2 Buy now
07 Dec 2020 officers Termination of appointment of director (Martin George Towers) 1 Buy now
19 Nov 2020 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
09 Oct 2020 officers Appointment of director (Mr Nicky Hartery) 2 Buy now
23 Jun 2020 accounts Annual Accounts 191 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 resolution Resolution 3 Buy now
09 Jun 2020 incorporation Memorandum Articles 56 Buy now
01 Apr 2020 officers Termination of appointment of director (Mark Rollins) 1 Buy now
25 Mar 2020 officers Termination of appointment of secretary (Kevin Francis O'connell) 1 Buy now
25 Mar 2020 officers Appointment of secretary (Mr Peter Zhiwen Ho) 2 Buy now
04 Feb 2020 officers Appointment of director (Dr Paul Nigel Withers) 2 Buy now
01 Nov 2019 officers Appointment of secretary (Mr Kevin Francis O'connell) 2 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Carolyn Ann Gibson) 1 Buy now
13 Jun 2019 capital Return of Allotment of shares 5 Buy now
11 Jun 2019 resolution Resolution 4 Buy now
04 Jun 2019 capital Statement of capital (Section 108) 3 Buy now
04 Jun 2019 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
04 Jun 2019 capital Reduction of iss capital and minute (oc) 1 Buy now
04 Jun 2019 resolution Resolution 4 Buy now
15 May 2019 accounts Annual Accounts 179 Buy now
10 May 2019 officers Appointment of director (Mr Jason Russel Gary Ashton) 2 Buy now
10 May 2019 officers Termination of appointment of director (James Edward Brotherton) 1 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Appointment of director (Ms Joanna Christine Hallas) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Louis Leslie Alexander Eperjesi) 1 Buy now
24 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 05/04/2018 4 Buy now
19 Jun 2018 capital Return of Allotment of shares 4 Buy now
07 Jun 2018 resolution Resolution 3 Buy now
06 Jun 2018 accounts Annual Accounts 154 Buy now
31 May 2018 officers Termination of appointment of director (Angelika Westerwelle) 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2018 capital Return of Allotment of shares 4 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Martin George Towers) 2 Buy now
30 Jan 2018 officers Appointment of director (Pamela Ann Bingham) 2 Buy now
22 Nov 2017 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
23 May 2017 accounts Annual Accounts 135 Buy now
23 May 2017 resolution Resolution 3 Buy now
16 May 2017 officers Change of particulars for director (Mr Louis Leslie Alexander Eperjesi) 2 Buy now
15 May 2017 officers Termination of appointment of director (James Robert Provan Pike) 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2017 officers Appointment of director (Mrs Helen Frances Clatworthy) 2 Buy now
06 Oct 2016 officers Termination of appointment of director (Kristen English) 1 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Kevin O'connell) 1 Buy now
15 Sep 2016 officers Appointment of secretary (Carolyn Ann Gibson) 2 Buy now
11 Jul 2016 capital Return of Allotment of shares 3 Buy now
06 Jun 2016 accounts Annual Accounts 134 Buy now
13 Apr 2016 annual-return Annual Return 10 Buy now
05 Jun 2015 accounts Annual Accounts 126 Buy now
18 May 2015 officers Termination of appointment of director (Leslie Owen Tench) 1 Buy now
09 Apr 2015 annual-return Annual Return 11 Buy now
08 Apr 2015 officers Change of particulars for director (Mr James Robert Provan Pike) 2 Buy now
08 Apr 2015 officers Change of particulars for director (Mr Leslie Owen Tench) 2 Buy now
08 Apr 2015 officers Change of particulars for director (Dr. Angelika Westerwelle) 2 Buy now
08 Apr 2015 officers Change of particulars for director (Mr Martin George Towers) 2 Buy now
01 Apr 2015 officers Appointment of director (Kristen English) 2 Buy now
01 Apr 2015 officers Appointment of director (Mark Rollins) 2 Buy now
25 Mar 2015 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
26 Jan 2015 officers Change of particulars for secretary (Kevin O'connell) 1 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2014 accounts Annual Accounts 123 Buy now