TESSUTI LTD

Company number 05640916

Date	Type	Description	View / Download
13 Oct 2022	AP01	Appointment of Régis Schultz as a director on 7 October 2022	(2 pages)
04 Oct 2022	TM02	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
01 Nov 2021	AA	Full accounts made up to 30 January 2021	(28 pages)
29 Jun 2021	TM01	Termination of appointment of David Arthur Light as a director on 25 June 2021	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
20 Nov 2020	AA	Full accounts made up to 1 February 2020	(29 pages)
27 Aug 2020	MA	Memorandum and Articles of Association	(15 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jul 2020	MR01	Registration of charge 056409160002, created on 13 July 2020	(13 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 January 2020 GBP 228.43	(3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
07 Jan 2020	AP01	Appointment of Mr Giulio Angelo Cinque as a director on 3 January 2020	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
15 Oct 2019	AA	Full accounts made up to 2 February 2019	(24 pages)
20 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
17 Dec 2018	SH02	Sub-division of shares on 13 August 2018	(4 pages)
05 Dec 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
05 Dec 2018	AP01	Appointment of Mr Laurence Brian Davis as a director on 13 August 2018	(2 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 219.3	(3 pages)
07 Nov 2018	AP01	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Brian Michael Small as a director on 31 October 2018	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Aug 2018	AA	Full accounts made up to 3 February 2018	(20 pages)
20 Apr 2018	CH01	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018	(2 pages)