TISSUEMED LIMITED

Company number 01902503

Date	Type	Description	View / Download
25 Nov 2020	AP03	Appointment of Mr Liam Coleman as a secretary on 17 November 2020	(2 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Nov 2020	SH06	Cancellation of shares. Statement of capital on 18 September 2020 GBP 355,277.86	(6 pages)
16 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
09 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 31 December 2019	(6 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/07/2020.	(7 pages)
15 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
27 Aug 2019	SH20	Statement by Directors	(1 page)
27 Aug 2019	SH19	Statement of capital on 27 August 2019 GBP 394,377.862	(5 pages)
27 Aug 2019	CAP-SS	Solvency Statement dated 08/08/19	(1 page)
27 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 21/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2019	SH20	Statement by Directors	(1 page)
23 Aug 2019	SH19	Statement of capital on 23 August 2019 GBP 10,157,610.86	(5 pages)
23 Aug 2019	CAP-SS	Solvency Statement dated 08/08/19	(1 page)
23 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 11,340,744.45	(3 pages)
21 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(3 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
10 May 2018	AP01	Appointment of Dr Ian Thompson as a director on 1 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Peter Maver as a director on 1 April 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of David John Mandley as a director on 16 March 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(9 pages)
12 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
24 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
10 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)