TSMUK LTD

Company number 07386462

Date	Type	Description	View / Download
04 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 23 September 2016	(3 pages)
12 Jan 2021	TM01	Termination of appointment of Sandip Biswas as a director on 12 January 2021	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(4 pages)
06 Aug 2020	TM01	Termination of appointment of Dibyendu Bose as a director on 1 June 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Narendra Kumar Misra as a director on 1 June 2020	(1 page)
26 Jun 2020	AP01	Appointment of Mr Kaushik De as a director on 1 June 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Mr Rajiv Mukerji as a director on 29 November 2019	(2 pages)
21 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
12 Sep 2019	PSC08	Notification of a person with significant control statement	(3 pages)
12 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 12 September 2019	(3 pages)
11 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
28 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 28 March 2019	(2 pages)
05 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
14 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 14 November 2018	(2 pages)
12 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 12 November 2018	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21	(5 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
26 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21	(5 pages)
16 May 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
17 Jan 2017	MA	Memorandum and Articles of Association	(57 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21	(6 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-25	(2 pages)
23 Aug 2016	CONNOT	Change of name notice	(2 pages)