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TSELA LIMITED

Company number 07702848

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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 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP01	Appointment of Giuseppe La Loggia as a director	View PDF Appointment of Giuseppe La Loggia as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	MR01	Registration of charge 077028480001	View PDF Registration of charge 077028480001 - link opens in a new window - 29 pages (29 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP .02	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP .02 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	View PDF Termination of appointment of Alistair Seabright as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 12 June 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN England on 12 June 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Alistair John Seabright	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Alistair John Seabright - link opens in a new window - 5 pages (5 pages)
03 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Nicholas Boyle	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Nicholas Boyle - link opens in a new window - 5 pages (5 pages)
03 May 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for ocs Services LIMITED	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for ocs Services LIMITED - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Apr 2012	AP01	Appointment of Alistair John Seabright as a director ANNOTATION A second filed AP01 was registered on 03/05/2012	View PDF Appointment of Alistair John Seabright as a director ANNOTATION A second filed AP01 was registered on 03/05/2012 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	TM01	Termination of appointment of Ocs Services Limited as a director ANNOTATION A second filed TM01 was registered on 03/05/2012	View PDF Termination of appointment of Ocs Services Limited as a director ANNOTATION A second filed TM01 was registered on 03/05/2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP01	Appointment of Mr Nicholas Boyle as a director ANNOTATION A second filed AP01 was registered on 03/05/2012	View PDF Appointment of Mr Nicholas Boyle as a director ANNOTATION A second filed AP01 was registered on 03/05/2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	View PDF Termination of appointment of Celia Whitten as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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