12 TYSOE MANAGEMENT LIMITED

Company number 06059317

Date	Type	Description	View / Download
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-23	(3 pages)
25 Jul 2017	PSC02	Notification of Coegi Properties Ltd as a person with significant control on 1 May 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(4 pages)
11 May 2017	AP02	Appointment of Coegi Properties Limited as a director on 5 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of London Property Holdings Ltd as a director on 20 September 2016	(1 page)
11 May 2017	TM01	Termination of appointment of London Property Holdings Ltd as a director on 20 September 2016	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3	(4 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
23 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 3	(4 pages)
22 Apr 2015	CH02	Director's details changed for London Property Holdings Ltd on 22 April 2015	(1 page)
17 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3	(4 pages)
01 Jul 2014	CH01	Director's details changed for Catherine Jane O'doherty on 3 June 2014	(2 pages)
01 Jul 2014	CH01	Director's details changed for Benjamin David John on 3 June 2014	(2 pages)
01 Jul 2014	AP04	Appointment of Urang Property Management Ltd as a secretary	(2 pages)
01 Jul 2014	AD01	Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU United Kingdom on 1 July 2014	(1 page)
09 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders	(5 pages)
09 Oct 2013	CH01	Director's details changed for Catherine Jane O'doherty on 1 October 2013	(2 pages)

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