TINZ PROGRAMME 1 PROJECTCO 3 LIMITED
Company number 13078880 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Registered office address changed from 17th Floor 88 Wood Street London EC2V 7DA United Kingdom to 12th Floor 88 Wood Street London EC2V 7DA on 2026-09-11 · 1 page | View document |
| 2 Sep 2026 | Appointment of Mr Alejandro Algora as a director on 2026-08-30 · 2 pages | View document |
| 2 Sep 2026 | Termination of appointment of Ross Mackey as a director on 2026-08-30 · 1 page | View document |
| 2 Sep 2026 | Appointment of Mr Joseph Paul Hardy as a director on 2026-08-30 · 2 pages | View document |
| 2 Sep 2026 | Termination of appointment of Zhendan Qin as a director on 2026-08-30 · 1 page | View document |
| 2 Sep 2026 | Termination of appointment of Katharina Annalotte Sudeck as a director on 2026-08-30 · 1 page | View document |
| 4 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 14 Apr 2026 | Appointment of Lori Qin as a director on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Lori Qin on 2026-04-01 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Sandra Baruh Velasco as a director on 2026-04-01 · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 4 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Ross Mackey on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 16 Sep 2025 | Director's details changed for Ms Sandra Baruh Velasco on 2025-09-16 · 2 pages | View document |
| 28 Aug 2025 | Termination of appointment of Jessica Anne Lisa Harben as a secretary on 2025-08-22 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mrs Gemma Carolyn Laurie as a secretary on 2025-08-22 · 2 pages | View document |
| 28 Aug 2025 | Registered office address changed from Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX England to 17th Floor 88 Wood Street London EC2V 7DA on 2025-08-28 · 1 page | View document |
| 18 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-18 · 3 pages | View document |
| 14 Apr 2025 | Appointment of Mr Ross Mackey as a director on 2025-04-09 · 2 pages | View document |
| 14 Apr 2025 | Director's details changed for Ms Sandra Baruh Velasco on 2025-04-11 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of Peter George Raftery as a director on 2025-01-31 · 1 page | View document |
| 29 Jan 2025 | Director's details changed for Sandra Baruh Velasco on 2025-01-29 · 2 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-09 · 3 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 12 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 3 pages | View document |
| 24 May 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 · 1 page | View document |
| 24 May 2024 | Appointment of Sandra Baruh Velasco as a director on 2024-02-08 · 2 pages | View document |
| 4 Apr 2024 | Director's details changed for Mr. Peter George Raftery on 2024-02-27 · 2 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 16 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 19 Jul 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX on 2023-07-19 · 1 page | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 13 Dec 2022 | Cessation of Tinz Programme 1 Holdco Limited as a person with significant control on 2022-09-30 · 1 page | View document |
| 13 Dec 2022 | Notification of Grp Iii Uk Holdings Ltd as a person with significant control on 2022-09-30 · 2 pages | View document |
| 6 Dec 2022 | Appointment of Mrs Jessica Anne Lisa Harben as a secretary on 2022-11-30 · 2 pages | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Oct 2022 | Registered office address changed from Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX England to 1 Bartholomew Lane London EC2N 2AX on 2022-10-07 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Christopher Michael John Veal as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Ian Robert Graves as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mrs Katharina Annalotte Sudeck as a director on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mr Peter George Raftery as a director on 2022-09-30 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 14 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |