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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)
25 May 2021 SH08 Change of share class name or designation
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 26 March 2021
  • GBP 100
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 16 March 2021
  • GBP 107
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 17 March 2021
  • GBP 120
25 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
30 Jul 2020 MR01 Registration of charge 077514000004, created on 30 July 2020
14 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
06 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
02 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2019 SH03 Purchase of own shares.
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 145.00
11 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £45 is capitalised 23/08/2019
09 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 SH10 Particulars of variation of rights attached to shares
06 Sep 2019 CC04 Statement of company's objects
22 Aug 2019 AP03 Appointment of Mrs Kelly Atkinson as a secretary on 22 August 2019
22 Aug 2019 TM02 Termination of appointment of Anna Louise Assassa as a secretary on 22 August 2019
22 Aug 2019 AP01 Appointment of Mr Richard Baxter as a director on 22 August 2019
22 Aug 2019 AP01 Appointment of Mr Ben Austen as a director on 22 August 2019
21 Aug 2019 SH06 Cancellation of shares. Statement of capital on 10 December 2013
  • GBP 100
28 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates