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TAILORED SOLUTIONS UK LIMITED

Company number 04210113

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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)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 62	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 62 - link opens in a new window - 7 pages (7 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 62	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 62 - link opens in a new window - 7 pages (7 pages)
12 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 60	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 60 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 60	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 60 - link opens in a new window - 6 pages (6 pages)
12 May 2015	AP01	Appointment of Mrs Jane Elizabeth Shearer as a director on 27 October 2014	View PDF Appointment of Mrs Jane Elizabeth Shearer as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	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)
19 Jan 2015	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)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
25 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AP03	Appointment of Mrs Jane Elizabeth Shearer as a secretary on 27 October 2014	View PDF Appointment of Mrs Jane Elizabeth Shearer as a secretary on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	TM02	Termination of appointment of Diane Jane Cushine as a secretary on 27 October 2014	View PDF Termination of appointment of Diane Jane Cushine as a secretary on 27 October 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	TM01	Termination of appointment of Desmond William Fitzgerald as a director on 27 October 2014	View PDF Termination of appointment of Desmond William Fitzgerald as a director on 27 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	SH06	Cancellation of shares. Statement of capital on 27 October 2014 GBP 60	View PDF Cancellation of shares. Statement of capital on 27 October 2014 GBP 60 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	CH01	Director's details changed for Mr Stuart Johnstone Shearer on 27 October 2014	View PDF Director's details changed for Mr Stuart Johnstone Shearer on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 120	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 120 - link opens in a new window - 7 pages (7 pages)

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