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TGI LIFE SCIENCES LIMITED

Company number 07162086

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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)
29 Apr 2024 CH01 Director's details changed for Mr Stuart Gill on 29 April 2024
04 Mar 2024 PSC05 Change of details for La Recruitment Holdings Ltd as a person with significant control on 29 February 2024
28 Feb 2024 AA Accounts for a small company made up to 31 May 2023
20 Dec 2023 AD01 Registered office address changed from Churchill Court 3 Manor Royal Crawley West Sussex RH10 9LU England to The Beehive, Suite 021 Beehive Ring Road Crawley West Sussex RH6 0PA on 20 December 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
21 Nov 2023 PSC05 Change of details for Tec Group International (Worldwide) Ltd as a person with significant control on 19 October 2023
27 Feb 2023 AA Accounts for a small company made up to 31 May 2022
06 Feb 2023 PSC02 Notification of Tec Group International (Worldwide) Ltd as a person with significant control on 6 February 2023
06 Feb 2023 PSC07 Cessation of Lesley Taylor-Philip as a person with significant control on 6 February 2023
06 Feb 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
09 Nov 2022 AP01 Appointment of Mrs Julie Lang as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Lesley Taylor-Philip as a director on 31 August 2022
04 May 2022 AP01 Appointment of Mr John Agnew as a director on 1 February 2022
24 Feb 2022 AA Accounts for a small company made up to 31 May 2021
06 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
18 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 May 2020
28 Feb 2020 AA Full accounts made up to 31 May 2019
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100
12 Sep 2019 SH08 Change of share class name or designation
12 Jul 2019 MR04 Satisfaction of charge 2 in full
12 Jul 2019 MR04 Satisfaction of charge 4 in full
12 Jul 2019 MR04 Satisfaction of charge 3 in full
29 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association