TYMIT LTD
Company number 10827757 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Group of companies' accounts made up to 2025-06-30 · 47 pages | View document |
| 5 Jun 2026 | Cessation of Frasers Group Plc as a person with significant control on 2026-05-22 · 1 page | View document |
| 5 Jun 2026 | Notification of Fgfs Holdco Limited as a person with significant control on 2026-05-22 · 2 pages | View document |
| 3 Jun 2026 | Change of details for Frasers Group Plc as a person with significant control on 2026-05-15 · 2 pages | View document |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-15 · 4 pages | View document |
| 14 Apr 2026 | Registered office address changed from 5 Merchant Square London W2 1DP England to Unit a Brook Park East Shirebrook NG20 8RY on 2026-04-14 · 1 page | View document |
| 25 Mar 2026 | Change of details for Frasers Group Plc as a person with significant control on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Termination of appointment of Martin Magnone Ballefin as a director on 2026-03-24 · 1 page | View document |
| 24 Mar 2026 | Appointment of Mr Paul Robert Kendrick as a director on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Change of details for Frasers Group Plc as a person with significant control on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Termination of appointment of Nicolas Magnone Ballefin as a director on 2026-03-24 · 1 page | View document |
| 26 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-26 · 4 pages | View document |
| 7 Oct 2025 | Appointment of Mr Nicolas Magnone Ballefin as a director on 2025-09-19 · 2 pages | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-22 · 4 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-25 with updates · 16 pages | View document |
| 21 Aug 2025 | Statement of capital following an allotment of shares on 2025-06-24 · 4 pages | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-18 · 4 pages | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-23 · 4 pages | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-23 · 4 pages | View document |
| 30 Apr 2025 | Group of companies' accounts made up to 2024-06-30 · 41 pages | View document |
| 22 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-07 · 4 pages | View document |
| 22 Jan 2025 | Statement of capital following an allotment of shares on 2024-07-27 · 4 pages | View document |
| 22 Jan 2025 | Statement of capital following an allotment of shares on 2024-10-02 · 4 pages | View document |
| 22 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-26 · 4 pages | View document |
| 1 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-29 · 5 pages | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 4 pages | View document |
| 30 Sep 2024 | Termination of appointment of Nicolas Magnone Ballefin as a director on 2024-09-25 · 1 page | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-06-14 · 4 pages | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 4 pages | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 4 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-25 with updates · 13 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-29 · 4 pages | View document |
| 13 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 42 pages | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-14 · 4 pages | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-22 · 4 pages | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 4 pages | View document |
| 20 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-20 · 4 pages | View document |
| 11 Sep 2023 | Director's details changed for Martin Magnone Ballefin on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Appointment of Mr David Edward Twigg as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Director's details changed for Mr David Edward Twigg on 2023-09-01 · 2 pages | View document |
| 31 Aug 2023 | Termination of appointment of Rachel Elizabeth Burton as a director on 2023-08-31 · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-25 with updates · 14 pages | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 4 pages | View document |
| 13 Jul 2023 | Group of companies' accounts made up to 2022-06-30 · 42 pages | View document |
| 30 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-15 · 5 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-15 · 4 pages | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 4 pages | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 4 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-10 · 4 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-02 · 4 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Termination of appointment of Robustiano Tubio as a secretary on 2023-02-03 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Robustiano Tubio as a director on 2023-02-03 · 1 page | View document |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 4 pages | View document |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 4 pages | View document |
| 13 Oct 2022 | Cessation of Martin Magnone Ballefin as a person with significant control on 2022-09-23 · 1 page | View document |
| 13 Oct 2022 | Notification of Frasers Group Plc as a person with significant control on 2022-09-23 · 2 pages | View document |
| 13 Oct 2022 | Registration of charge 108277570002, created on 2022-09-23 · 26 pages | View document |
| 10 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Oct 2022 | Resolutions · 2 pages | View document |
| 4 Oct 2022 | Memorandum and Articles of Association · 48 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 27 Sep 2022 | Registration of charge 108277570001, created on 2022-09-23 · 27 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-23 · 5 pages | View document |
| 3 Feb 2022 | Appointment of Mr. Adedotun Ademola Adegoke as a director on 2022-01-29 · 2 pages | View document |
| 21 Jan 2022 | Director's details changed for Mr Nicolas Magnone Ballefin on 2021-07-21 · 2 pages | View document |
| 20 Jan 2022 | Elect to keep the directors' register information on the public register · 1 page | View document |
| 8 Jan 2022 | Secretary's details changed for Mr. Robustiano Tubio on 2022-01-07 · 1 page | View document |
| 8 Jan 2022 | Termination of appointment of Perry Rael Blacher as a director on 2022-01-07 · 1 page | View document |
| 8 Jan 2022 | Termination of appointment of Juan Montalvo Bressi as a director on 2021-11-30 · 1 page | View document |
| 8 Jan 2022 | Appointment of Mr. Robustiano Tubio as a director on 2022-01-07 · 2 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 27 Sep 2021 | Registered office address changed from 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1DP on 2021-09-27 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 20 Jan 2020 | SECRETARY APPOINTED MR. ROBUSTIANO TUBIO | View document |
| 16 Jan 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 1396.208553 | View document |
| 16 Jan 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1372.168053 | View document |
| 30 Sep 2019 | ADOPT ARTICLES 29/08/2019 | View document |
| 30 Sep 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 1294.072001 | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR PERRY RAEL BLACHER | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED JUAN MONTALVO BRESSI | View document |
| 5 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | SUB DIV 22/07/2019 | View document |
| 13 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Aug 2019 | SUB-DIVISION 22/07/19 | View document |
| 12 Aug 2019 | 28/07/19 STATEMENT OF CAPITAL GBP 1050.970868 | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN MAGNONE BALLEFIN | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Apr 2019 | REGISTERED OFFICE CHANGED ON 22/04/2019 FROM, 6 CLYDESDALE ROAD, FLAT 2, LONDON, W11 1JE, ENGLAND | View document |
| 26 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MAGNONE / 26/03/2019 | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MAGNONE / 26/03/2019 | View document |
| 14 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 1023 | View document |
| 11 Sep 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 903.7 | View document |
| 15 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Aug 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 750 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 30 Jul 2018 | COMPANY NAME CHANGED SPLIT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/07/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MAGNONE | View document |
| 12 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2018 | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM, 6 CLYDESDALE ROAD, FLAT 2, LONDON, W11 1JF, UNITED KINGDOM | View document |
| 20 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |