TESTING SOLUTIONS GROUP LIMITED

Company number 07220827

Date	Type	Description	View / Download
13 Mar 2018	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 13 March 2018	(1 page)
08 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(14 pages) Download iXBRL
21 Nov 2017	MR04	Satisfaction of charge 072208270002 in full	(1 page)
23 Oct 2017	MR01	Registration of charge 072208270003, created on 23 October 2017	(25 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
14 Jul 2017	PSC02	Notification of Tsg Assurance Holdings Limited as a person with significant control on 2 June 2016	(2 pages)
14 Jul 2017	PSC07	Cessation of Bernard James Kenneth Melson as a person with significant control on 2 June 2016	(1 page)
19 May 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
15 Jun 2016	TM01	Termination of appointment of Karen Julie Melson as a director on 2 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Bernard James Kenneth Melson as a director on 2 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mr Mark Watson as a director on 2 June 2016	(3 pages)
15 Jun 2016	AP01	Appointment of Matthew Robson as a director on 2 June 2016	(3 pages)
06 Jun 2016	MR01	Registration of charge 072208270002, created on 2 June 2016	(37 pages)
09 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(4 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
22 Jul 2015	AD01	Registered office address changed from 9 st Johns Place Newport Isle of Wight PO30 1LH to 150 Aldersgate Street London EC1A 4AB on 22 July 2015	(1 page)
22 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 May 2015	SH02	Sub-division of shares on 7 May 2015	(5 pages)
27 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/05/2015	(2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
13 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(5 pages)
13 May 2015	AD04	Register(s) moved to registered office address 9 st Johns Place Newport Isle of Wight PO30 1LH	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
16 Jul 2014	AD01	Registered office address changed from Testing Solutions Group Limited Dowgate Hill House 14 - 16 Dowgate Hill London London EC4R 2SU to 9 St Johns Place Newport Isle of Wight PO30 1LH on 16 July 2014	(1 page)

Previous

• 1
• 2
• 3

Next