First Tin Plc

Company Name	First Tin Plc
Company Status	Active
Company Number	07931518
Category	Public Limited Company
Incorporation Date	1 February 2012(12 years, 3 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Charles Cannon Brookes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(9 years, 2 months after company formation)
Appointment Duration	3 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	47/48 Piccadilly London W1J 0DT

Secretary Name	Ross George James Ainger
Status	Current
Appointed	15 March 2022(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	47-48 Piccadilly London W1J 0DT

Director Name	Mr Ingo Hofmaier
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Austrian
Status	Current
Appointed	08 April 2022(10 years, 2 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 47/48 Piccadilly London W1J 0DT

Director Name	Ms Catherine Jane Apthorpe
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(10 years, 2 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 47/48 Piccadilly London W1J 0DT

Director Name	Mr Nicholas Mather
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	30 September 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	Australia
Correspondence Address	47/48 Piccadilly London W1J 0DT

Director Name	Mr Ross George James Ainger
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(11 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 47/48 Piccadilly London W1J 0DT

Director Name	Mr William Alan Scotting
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(11 years, 11 months after company formation)
Appointment Duration	4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	First Floor 47/48 Piccadilly London W1J 0DT

Director Name	Mrs Nicola Zoe Haylings
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Abbey Gardens London NW8 9AT

Director Name	Mr Mark Edward Thompson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	First Floor 47/48 Piccadilly London W1J 0DT

Director Name	Mr Nicholas Anthony Clarke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Mrs Nicola Zoe Haylings
Status	Resigned
Appointed	08 November 2012(9 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 2015)
Role	Company Director
Correspondence Address	2 Duke Street Manchester Square London W1U 3EH

Director Name	Mr Rupert Jocelyn Smale Edis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Duke Street Manchester Square London W1U 3EH

Director Name	Mr Patrick James Boot
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2013(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 October 2017)
Role	Real Estate Investor
Country of Residence	Canada
Correspondence Address	Unit 4501 Tower 2 Plaza 66 1366 Nanjing Road (West) Shanghai, 200040 China

Director Name	Mr Antony James Truelove
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	26 November 2013(1 year, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 March 2022)
Role	Geologist
Country of Residence	Australia
Correspondence Address	10 Ridgecrest Street Kenmore Qld 4069 Australia

Director Name	Mr Michael Lindsay Higgins
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2015(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2016)
Role	Geologist
Country of Residence	Australia
Correspondence Address	2 Duke Street Manchester Square London W1U 3EH

Secretary Name	Mr Ian William Stark
Status	Resigned
Appointed	21 October 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	2 Duke Street Manchester Square London W1U 3EH

Director Name	Mr Geoffrey Douglas Stanley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 January 2017(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	240 Central Park South Apartment 16i New York United States

Director Name	Mr Albert Collette
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 April 2017(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	First Floor 47/48 Piccadilly London W1J 0DT

Director Name	Mr Stephen Leslie Fabian
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 August 2018(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	First Floor 47/48 Piccadilly London W1J 0DT

Director Name	Mr Thomas Buenger
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2023)
Role	Engineer
Country of Residence	Germany
Correspondence Address	First Floor 47/48 Piccadilly London W1J 0DT

Director Name	Mr Seamus Ian Cornelius
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	First Floor 47/48 Piccadilly London W1J 0DT

Location

Registered Address	First Floor 47/48 Piccadilly London W1J 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3m at £0.001	Indo Gold LTD 9.27% Ordinary
2.2m at £0.001	Protrade Solutions Sa 6.70% Ordinary
2m at £0.001	Stannum Resources LTD 6.18% Ordinary
-	OTHER 5.28% -
1.4m at £0.001	Treliver Minerals Trustees LTD 4.44% Ordinary
1.3m at £0.001	Noltas Holding LTD 4.13% Ordinary
7.3m at £0.001	Black Spade Group LTD 22.41% Ordinary
890.3k at £0.001	Julie Chakraverty 2.75% Ordinary
656.9k at £0.001	Boris Baroudel 2.03% Ordinary
4.5m at £0.001	Mr Mark Edward Thompson 13.85% Ordinary
4m at £0.001	Mrs Nicola Zie Haylings 12.35% Ordinary
562.5k at £0.001	Patrick De Nonneville 1.74% Ordinary
500k at £0.001	Hadj Djemai 1.54% Ordinary
375k at £0.001	Linkers LTD 1.16% Ordinary
354.2k at £0.001	Olivier Herregods 1.09% Ordinary
333.3k at £0.001	Beak Rohstoffe Beteiligungsgesellschaft Mbh 1.03% Ordinary
334.1k at £0.001	Hemiola Holding LTD 1.03% Ordinary
294.9k at £0.001	Cordia Holdings LTD 0.91% Ordinary
250k at £0.001	Winterville Investments S.a. 0.77% Ordinary
229.2k at £0.001	Carl Johansson 0.71% Ordinary
205.9k at £0.001	Yvonne Holzer-hoffmann 0.64% Ordinary

Financials

Year	2014
Net Worth	£2,936,183
Cash	£1,203,870
Current Liabilities	£81,838

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Filing History

27 January 2021	Director's details changed for Mr Geoffrey Douglaus Stanley on 27 January 2021 (2 pages)
30 December 2020	Statement of capital following an allotment of shares on 23 December 2020 GBP 70,176.522 (4 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (20 pages)
9 March 2020	Confirmation statement made on 1 February 2020 with updates (8 pages)
10 December 2019	Statement of capital following an allotment of shares on 13 November 2019 GBP 63,701.847 (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (21 pages)
16 August 2019	Statement of capital following an allotment of shares on 9 August 2019 GBP 62,934.723 (3 pages)
21 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 62,919.723 (3 pages)
30 April 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 58,408.89 (3 pages)
7 February 2019	Confirmation statement made on 1 February 2019 with updates (8 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (20 pages)
11 September 2018	Appointment of Mr Stephen Leslie Fabian as a director on 9 August 2018 (2 pages)
2 July 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 55,876.01 (3 pages)
25 May 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 55,351.79 (3 pages)
27 April 2018	Statement of capital following an allotment of shares on 13 April 2018 GBP 54,351.79 (3 pages)
23 March 2018	Termination of appointment of Rupert Jocelyn Smale Edis as a director on 1 September 2017 (1 page)
5 February 2018	Confirmation statement made on 1 February 2018 with updates (8 pages)
12 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 53,583.556 (3 pages)
12 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 53,583.556 (3 pages)
17 November 2017	Termination of appointment of Patrick James Boot as a director on 25 October 2017 (1 page)
17 November 2017	Termination of appointment of Patrick James Boot as a director on 25 October 2017 (1 page)
10 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 51,583.56 (3 pages)
10 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 51,583.56 (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Second filing of a statement of capital following an allotment of shares on 13 July 2017 GBP 49,782.92 (7 pages)
26 September 2017	Second filing of a statement of capital following an allotment of shares on 13 July 2017 GBP 49,782.92 (7 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 August 2017	Termination of appointment of Ian William Stark as a secretary on 4 August 2017 (1 page)
29 August 2017	Termination of appointment of Ian William Stark as a secretary on 4 August 2017 (1 page)
17 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 47,782.918 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2017. (4 pages)
17 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 47,782.918 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 47,782.918 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2017. (4 pages)
17 May 2017	Appointment of Mr Albert Collette as a director on 27 April 2017 (2 pages)
17 May 2017	Appointment of Mr Albert Collette as a director on 27 April 2017 (2 pages)
21 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 47,782.918 (3 pages)
21 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 47,782.918 (3 pages)
22 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 (3 pages)
22 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 (3 pages)
21 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
25 January 2017	Appointment of Mr Geoffrey Douglaus Stanley as a director on 11 January 2017 (2 pages)
25 January 2017	Appointment of Mr Geoffrey Douglaus Stanley as a director on 11 January 2017 (2 pages)
9 December 2016	Termination of appointment of Michael Lindsay Higgins as a director on 1 December 2016 (1 page)
9 December 2016	Termination of appointment of Michael Lindsay Higgins as a director on 1 December 2016 (1 page)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
17 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 46,958.218 (15 pages)
17 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 46,958.218 (15 pages)
18 November 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
18 November 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
17 November 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 46,958.215 (6 pages)
17 November 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 46,958.215 (6 pages)
21 October 2015	Termination of appointment of Nicola Zoe Haylings as a secretary on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr Ian William Stark as a secretary on 21 October 2015 (2 pages)
21 October 2015	Termination of appointment of Nicola Zoe Haylings as a secretary on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr Ian William Stark as a secretary on 21 October 2015 (2 pages)
11 September 2015	Registered office address changed from Unit 2 Hurling Way St. Columb Major Business Park St. Columb Cornwall TR9 6SX to 2 Duke Street Manchester Square London W1U 3EH on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from Unit 2 Hurling Way St. Columb Major Business Park St. Columb Cornwall TR9 6SX to 2 Duke Street Manchester Square London W1U 3EH on 11 September 2015 (1 page)
10 August 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 39,046.529 (5 pages)
10 August 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 39,046.529 (5 pages)
8 May 2015	Appointment of Mr Michael Lindsay Higgins as a director on 23 April 2015 (2 pages)
8 May 2015	Appointment of Mr Michael Lindsay Higgins as a director on 23 April 2015 (2 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 32,379.859 (14 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 32,379.859 (14 pages)
27 February 2015	Register inspection address has been changed from C/O Ortac Resources Floor 3 97 Jermyn Street London SW1Y 6JE United Kingdom to 2 Duke Street Manchester Square London W1U 3EH (1 page)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 32,379.859 (14 pages)
27 February 2015	Register inspection address has been changed from C/O Ortac Resources Floor 3 97 Jermyn Street London SW1Y 6JE United Kingdom to 2 Duke Street Manchester Square London W1U 3EH (1 page)
26 February 2015	Secretary's details changed for Mrs Nicola Zoe Haylings on 25 February 2015 (1 page)
26 February 2015	Secretary's details changed for Mrs Nicola Zoe Haylings on 25 February 2015 (1 page)
7 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 32,379.860 (5 pages)
7 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 32,379.860 (5 pages)
7 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 32,379.860 (5 pages)
18 November 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 32,198.190 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 32,198.190 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 32,198.190 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 29,203.700 (5 pages)
5 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 29,203.700 (5 pages)
19 March 2014	Director's details changed for Mr Mark Edward Thompson on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Mr Mark Edward Thompson on 19 March 2014 (2 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders (18 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders (18 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders (18 pages)
26 February 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 27,346.82 (5 pages)
26 February 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 27,346.82 (5 pages)
26 February 2014	Secretary's details changed for Mrs Nicola Zoe Haylings on 13 January 2014 (3 pages)
26 February 2014	Secretary's details changed for Mrs Nicola Zoe Haylings on 13 January 2014 (3 pages)
26 February 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 27,346.82 (5 pages)
17 February 2014	Register inspection address has been changed from C/O North River Resources Plc 6Th Floor 56 Haymarket London SW1Y 4RN United Kingdom (1 page)
17 February 2014	Register inspection address has been changed from C/O North River Resources Plc 6Th Floor 56 Haymarket London SW1Y 4RN United Kingdom (1 page)
11 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/11/2013 (10 pages)
11 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/11/2013 (10 pages)
11 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/11/2013 (12 pages)
11 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/11/2013 (12 pages)
6 December 2013	Termination of appointment of Nicholas Clarke as a director (1 page)
6 December 2013	Registered office address changed from Treliver Minerals Ltd Retallack Business Park Winnards Perch St. Columb Cornwall TR9 6DE United Kingdom on 6 December 2013 (1 page)
6 December 2013	Termination of appointment of Nicholas Clarke as a director (1 page)
6 December 2013	Registered office address changed from Treliver Minerals Ltd Retallack Business Park Winnards Perch St. Columb Cornwall TR9 6DE United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Treliver Minerals Ltd Retallack Business Park Winnards Perch St. Columb Cornwall TR9 6DE United Kingdom on 6 December 2013 (1 page)
29 November 2013	Appointment of Mr Antony James Truelove as a director (2 pages)
29 November 2013	Appointment of Mr Antony James Truelove as a director (2 pages)
25 October 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 21,903.4850 (5 pages)
25 October 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 21,903.4850 (5 pages)
3 July 2013	Appointment of Mr Patrick James Boot as a director (2 pages)
3 July 2013	Appointment of Mr Patrick James Boot as a director (2 pages)
12 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
21 March 2013	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 21 March 2013 (1 page)
21 March 2013	Register inspection address has been changed (1 page)
21 March 2013	Register inspection address has been changed (1 page)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
5 February 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
5 February 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
30 January 2013	Appointment of Mr Rupert Jocelyn Smale Edis as a director (2 pages)
30 January 2013	Appointment of Mr Rupert Jocelyn Smale Edis as a director (2 pages)
25 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 14,585 ANNOTATION A second filed SH01 was registered on 5TH February 2013. (4 pages)
25 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 14,585 ANNOTATION A second filed SH01 was registered on 5TH February 2013. (4 pages)
7 December 2012	Appointment of Mrs Nicola Zoe Haylings as a secretary (2 pages)
7 December 2012	Appointment of Mrs Nicola Zoe Haylings as a secretary (2 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
27 November 2012	Appointment of Mr Nicholas Clarke as a director (2 pages)
27 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 14,585 (3 pages)
27 November 2012	Termination of appointment of Nicola Haylings as a director (1 page)
27 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 14,585 (3 pages)
27 November 2012	Termination of appointment of Nicola Haylings as a director (1 page)
27 November 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 14,585 (3 pages)
27 November 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
27 November 2012	Appointment of Mr Nicholas Clarke as a director (2 pages)
27 November 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
12 October 2012	Sub-division of shares on 16 August 2012 (5 pages)
12 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 10,800 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 10,800 (4 pages)
12 October 2012	Sub-division of shares on 16 August 2012 (5 pages)
12 October 2012	Resolutions RES13 ‐ Sub div ord share of Â£1 into 1000 ord shares of Â£0.001 16/08/2012 (2 pages)
12 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 10,800 (4 pages)
12 October 2012	Resolutions RES13 ‐ Sub div ord share of Â£1 into 1000 ord shares of Â£0.001 16/08/2012 (2 pages)
1 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

First Tin Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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