TIER ONE CAPITAL LTD
| Status | ACTIVE |
| Company No. | 07979654 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2012 |
| Age | 12 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
TIER ONE CAPITAL LTD is an active private limited company with number 07979654. It was incorporated 12 years, 3 months, 10 days ago, on 07 March 2012. The company address is Eagle House Asama Court Eagle House Asama Court, Newcastle Upon Tyne, NE4 7YD, England.
Company Fillings
Change sail address company with old address new address
Date: 20 Mar 2024
Category: Address
Type: AD02
Old address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England
New address: 1 Hood Street Newcastle upon Tyne NE1 6JQ
Documents
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Notification of a person with significant control
Date: 31 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tier One Capital Holdings Limited
Notification date: 2023-10-23
Documents
Cessation of a person with significant control
Date: 31 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tier One Capital Financial Services Limited
Cessation date: 2023-10-23
Documents
Resolution
Date: 30 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital statement capital company with date currency figure
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Capital
Type: SH19
Capital : 492.460 GBP
Date: 2023-10-23
Documents
Legacy
Date: 23 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/10/23
Documents
Resolution
Date: 23 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tier One Capital Financial Services Limited
Notification date: 2023-10-23
Documents
Cessation of a person with significant control
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-23
Psc name: Ian Michael Mcelroy
Documents
Confirmation statement with updates
Date: 21 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Change person director company with change date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Marcus Trevor Richards
Change date: 2022-08-24
Documents
Change person director company with change date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-24
Officer name: Mr Ian Michael Mcelroy
Documents
Change to a person with significant control
Date: 24 Aug 2022
Action Date: 16 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-16
Psc name: Mr Ian Michael Mcelroy
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Address
Type: AD01
New address: Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD
Change date: 2021-11-19
Old address: Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 06 May 2021
Action Date: 06 May 2021
Category: Address
Type: AD01
Old address: Keel House Garth Heads Newcastle upon Tyne NE1 2JE
Change date: 2021-05-06
New address: Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Change account reference date company current extended
Date: 26 Feb 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Resolution
Date: 28 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jul 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH01
Capital : 492.46 GBP
Date: 2020-06-25
Documents
Resolution
Date: 27 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 27 Jul 2020
Category: Capital
Type: SH10
Documents
Capital cancellation shares
Date: 22 Jul 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH06
Capital : 320.23 GBP
Date: 2020-06-25
Documents
Capital return purchase own shares
Date: 22 Jul 2020
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 21 Jul 2020
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Michael Mcelroy
Change date: 2020-06-25
Documents
Capital statement capital company with date currency figure
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH19
Capital : 330.230 GBP
Date: 2020-06-25
Documents
Legacy
Date: 25 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/06/20
Documents
Resolution
Date: 25 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 Apr 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Confirmation statement with updates
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Cessation of a person with significant control
Date: 18 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-16
Psc name: Stephen William Black
Documents
Change account reference date company current extended
Date: 20 Dec 2019
Action Date: 28 Feb 2020
Category: Accounts
Type: AA01
New date: 2020-02-28
Made up date: 2019-08-31
Documents
Resolution
Date: 10 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Dec 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 19 Aug 2019
Action Date: 02 Aug 2019
Category: Capital
Type: SH01
Capital : 330.23 GBP
Date: 2019-08-02
Documents
Resolution
Date: 19 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Aug 2019
Action Date: 02 Aug 2019
Category: Capital
Type: SH02
Date: 2019-08-02
Documents
Capital name of class of shares
Date: 16 Aug 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 16 Aug 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 16 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Accounts with accounts type unaudited abridged
Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 21 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Resolution
Date: 23 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Oct 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-30
Capital : 308 GBP
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Black
Termination date: 2018-09-28
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Trevor Richards
Appointment date: 2018-06-01
Documents
Accounts with accounts type unaudited abridged
Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Legacy
Date: 16 May 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/03/2017
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Appoint person director company with name date
Date: 21 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-13
Officer name: Mrs Jess Swindells
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme John Potts
Termination date: 2016-02-26
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Harvey Irving
Termination date: 2016-02-26
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Michael Morl
Termination date: 2016-02-26
Documents
Resolution
Date: 01 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Change sail address company with old address new address
Date: 17 Mar 2016
Category: Address
Type: AD02
Old address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
New address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF
Documents
Move registers to sail company with new address
Date: 16 Mar 2016
Category: Address
Type: AD03
New address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Resolution
Date: 02 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Resolution
Date: 26 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Feb 2015
Action Date: 30 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-30
Capital : 298.00 GBP
Documents
Appoint person director company with name date
Date: 21 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Mr Bryan Harvey Irving
Documents
Change person director company with change date
Date: 26 Mar 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen William Black
Change date: 2014-03-07
Documents
Move registers to sail company
Date: 25 Mar 2014
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Appoint person director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Michael Morl
Documents
Capital name of class of shares
Date: 16 Sep 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 16 Sep 2013
Action Date: 30 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-30
Capital : 190 GBP
Documents
Resolution
Date: 16 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 11 Jul 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-31
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2013
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Change registered office address company with date old address
Date: 03 Apr 2013
Action Date: 03 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-03
Old address: 71 Henry Avenue Bowburn Durham County Durham DH6 5EN United Kingdom
Documents
Appoint person director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme John Potts
Documents
Appoint person director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Michael Mcelroy
Documents
Termination director company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Black
Documents
Appoint person director company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen William Black
Documents
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