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TSN LIMITED

Company number 05851658

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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)
16 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Divided shares 13/01/2025
16 Jan 2025 MA Memorandum and Articles of Association
16 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 13/01/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2025 PSC07 Cessation of Maryam Sachs as a person with significant control on 13 January 2025
16 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 January 2025
  • GBP 10
25 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
23 May 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
05 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
14 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
29 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
19 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
01 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 8
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 8
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014