FIRST TIN PLC
Company number 07931518 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Director's details changed for Mr Brett Robert Smith on 2026-01-01 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 20 Dec 2025 | Resolutions · 3 pages | View document |
| 20 Dec 2025 | Resolutions · 2 pages | View document |
| 15 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 3 Nov 2025 | Group of companies' accounts made up to 2025-06-30 · 91 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 27 Nov 2024 | Resolutions · 2 pages | View document |
| 20 Nov 2024 | Group of companies' accounts made up to 2024-06-30 · 101 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-19 · 3 pages | View document |
| 11 Oct 2024 | Termination of appointment of Catherine Jane Apthorpe as a director on 2024-09-30 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Ingo Hofmaier as a director on 2024-09-30 · 1 page | View document |
| 1 Aug 2024 | Resolutions · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Peter Lynton Gunzburg as a director on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Brett Robert Smith as a director on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Nicholas Mather as a director on 2024-07-11 · 1 page | View document |
| 29 Mar 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 4 Jan 2024 | Termination of appointment of Thomas Buenger as a director on 2023-12-31 · 1 page | View document |
| 4 Jan 2024 | Appointment of Mr William Alan Scotting as a director on 2024-01-01 · 2 pages | View document |
| 6 Sep 2023 | Appointment of Mr Ross George James Ainger as a director on 2023-09-06 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Seamus Ian Cornelius as a director on 2023-09-06 · 1 page | View document |
| 19 Jul 2023 | Resolutions · 3 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 24 Apr 2023 | Group of companies' accounts made up to 2022-12-31 · 91 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 4 Oct 2022 | Appointment of Mr Nicholas Mather as a director on 2022-09-30 · 2 pages | View document |
| 7 May 2022 | Director's details changed for Mrs Catherine Jane Apthorpe on 2022-04-08 · 2 pages | View document |
| 6 May 2022 | Appointment of Mr Seamus Ian Cornelius as a director on 2022-04-08 · 2 pages | View document |
| 6 May 2022 | Appointment of Mr Ingo Hofmaier as a director on 2022-04-08 · 2 pages | View document |
| 6 May 2022 | Appointment of Mrs Catherine Jane Apthorpe as a director on 2022-04-08 · 2 pages | View document |
| 29 Mar 2022 | Termination of appointment of Albert Collette as a director on 2022-03-24 · 1 page | View document |
| 29 Mar 2022 | Termination of appointment of Stephen Leslie Fabian as a director on 2022-03-24 · 1 page | View document |
| 29 Mar 2022 | Termination of appointment of Mark Edward Thompson as a director on 2022-03-24 · 1 page | View document |
| 29 Mar 2022 | Termination of appointment of Antony James Truelove as a director on 2022-03-24 · 1 page | View document |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Resolutions · 2 pages | View document |
| 21 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 12 pages | View document |
| 16 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 3 pages | View document |
| 12 Oct 2021 | Appointment of Mr Thomas Buenger as a director on 2021-10-01 · 2 pages | View document |
| 3 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 24 pages | View document |
| 30 Sep 2021 | Registered office address changed from 2 Duke Street Manchester Square London W1U 3EH England to First Floor 47/48 Piccadilly London W1J 0DT on 2021-09-30 · 1 page | View document |
| 3 Aug 2021 | Resolutions · 3 pages | View document |
| 3 Aug 2021 | Certificate of change of name | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 10 Dec 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 63701.847 | View document |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 62934.723 | View document |
| 21 Jun 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 62919.723 | View document |
| 30 Apr 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 58408.89 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR STEPHEN LESLIE FABIAN | View document |
| 2 Jul 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 55876.01 | View document |
| 25 May 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 55351.79 | View document |
| 27 Apr 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 54351.79 | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT EDIS | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 12 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 53583.556 | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOOT | View document |
| 10 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 51583.56 | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | ADOPT ARTICLES 30/08/2017 | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY IAN STARK | View document |
| 17 Jul 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 47782.918 | View document |
| 17 May 2017 | DIRECTOR APPOINTED MR ALBERT COLLETTE | View document |
| 21 Mar 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 47782.918 | View document |
| 22 Feb 2017 | COMPANY NAME CHANGED TRELIVER MINERALS LIMITED CERTIFICATE ISSUED ON 22/02/17 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR GEOFFREY DOUGLAUS STANLEY | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS | View document |
| 10 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 18 Nov 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 46958.215 | View document |
| 21 Oct 2015 | SECRETARY APPOINTED MR IAN WILLIAM STARK | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA HAYLINGS | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM UNIT 2 HURLING WAY ST. COLUMB MAJOR BUSINESS PARK ST. COLUMB CORNWALL TR9 6SX | View document |
| 10 Aug 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 39046.529 | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR MICHAEL LINDSAY HIGGINS | View document |
| 27 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | SAIL ADDRESS CHANGED FROM: C/O ORTAC RESOURCES FLOOR 3 97 JERMYN STREET LONDON SW1Y 6JE UNITED KINGDOM | View document |
| 26 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ZOE HAYLINGS / 25/02/2015 | View document |
| 7 Jan 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 32379.860 | View document |
| 18 Nov 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 32198.190 | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jun 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 29203.700 | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD THOMPSON / 19/03/2014 | View document |
| 4 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 27346.82 | View document |
| 26 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ZOE HAYLINGS / 13/01/2014 | View document |
| 17 Feb 2014 | SAIL ADDRESS CHANGED FROM: C/O NORTH RIVER RESOURCES PLC 6TH FLOOR 56 HAYMARKET LONDON SW1Y 4RN UNITED KINGDOM | View document |
| 11 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE | View document |
| 6 Dec 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM TRELIVER MINERALS LTD RETALLACK BUSINESS PARK WINNARDS PERCH ST. COLUMB CORNWALL TR9 6DE UNITED KINGDOM | View document |
| 29 Nov 2013 | DIRECTOR APPOINTED MR ANTONY JAMES TRUELOVE | View document |
| 25 Oct 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 21903.4850 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR PATRICK JAMES BOOT | View document |
| 12 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 200 STRAND LONDON WC2R 1DJ UNITED KINGDOM | View document |
| 1 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | SECOND FILING FOR FORM SH01 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR RUPERT JOCELYN SMALE EDIS | View document |
| 25 Jan 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 14585 | View document |
| 7 Dec 2012 | SECRETARY APPOINTED MRS NICOLA ZOE HAYLINGS | View document |
| 3 Dec 2012 | ADOPT ARTICLES 02/10/2012 | View document |
| 27 Nov 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HAYLINGS | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR NICHOLAS CLARKE | View document |
| 27 Nov 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 14585 | View document |
| 12 Oct 2012 | SUB DIV ORD SHARE OF £1 INTO 1000 ORD SHARES OF £0.001 16/08/2012 | View document |
| 12 Oct 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 10800 | View document |
| 12 Oct 2012 | SUB-DIVISION 16/08/12 | View document |
| 1 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |