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TILSATEC LIMITED

Company number 03975238

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	TM01	Termination of appointment of Jean-Luc Theophile Bikard as a director on 1 May 2024	View PDF Termination of appointment of Jean-Luc Theophile Bikard as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP01	Appointment of Mr Serge Pierre Alexis Lemarchal as a director on 26 July 2024	View PDF Appointment of Mr Serge Pierre Alexis Lemarchal as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
22 Aug 2023	AP01	Appointment of Mr Graham Hindmarch as a director on 22 August 2023	View PDF Appointment of Mr Graham Hindmarch as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM01	Termination of appointment of Oliver James Lake as a director on 13 January 2023	View PDF Termination of appointment of Oliver James Lake as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	SH19	Statement of capital on 25 February 2022 GBP 1,000,000	View PDF Statement of capital on 25 February 2022 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2022	CAP-SS	Solvency Statement dated 21/02/22	View PDF Solvency Statement dated 21/02/22 - link opens in a new window - 1 page (1 page)
25 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	MR04	Satisfaction of charge 039752380007 in full	View PDF Satisfaction of charge 039752380007 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	PSC05	Change of details for Sirdar Group Limited as a person with significant control on 24 April 2017	View PDF Change of details for Sirdar Group Limited as a person with significant control on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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TILSATEC LIMITED

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