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TISSKI LIMITED

Company number 07751400

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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 Dec 2022 AD01 Registered office address changed from Hilltop House 302 Ringinglow Road Sheffield South Yorkshire S11 7PX to Unit 1a - 1B Millennium Way Pride Park Derby DE24 8HZ on 29 December 2022
29 Dec 2022 PSC07 Cessation of Anna Louise Assassa as a person with significant control on 22 December 2022
29 Dec 2022 PSC02 Notification of Atten Bidco Limited as a person with significant control on 22 December 2022
29 Dec 2022 TM01 Termination of appointment of Ben Austen as a director on 22 December 2022
29 Dec 2022 TM01 Termination of appointment of Richard Baxter as a director on 22 December 2022
29 Dec 2022 TM02 Termination of appointment of Kelly Atkinson as a secretary on 22 December 2022
12 Dec 2022 MR04 Satisfaction of charge 077514000003 in full
09 Dec 2022 MR04 Satisfaction of charge 077514000004 in full
07 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with updates
09 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2022 SH06 Cancellation of shares. Statement of capital on 2 November 2022
  • GBP 100
09 Nov 2022 SH03 Purchase of own shares.
11 Jul 2022 AAMD Amended full accounts made up to 31 August 2021
22 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2022 SH08 Change of share class name or designation
13 May 2022 AA Accounts for a small company made up to 31 August 2021
02 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2021 SH08 Change of share class name or designation
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
08 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2021 MA Memorandum and Articles of Association
28 May 2021 SH03 Purchase of own shares.
25 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 MA Memorandum and Articles of Association