TSBC PROPAGATION LIMITED

Company number 07986336

Date	Type	Description	View / Download
05 Nov 2019	PSC02	Notification of The Summer Berry Company Holdings Limited as a person with significant control on 1 November 2019	(2 pages)
05 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 5 November 2019	(2 pages)
30 Oct 2019	MA	Memorandum and Articles of Association	(24 pages)
28 Oct 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 October 2019	(1 page)
17 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 19/09/2019	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 079863360002 in full	(1 page)
24 Sep 2019	AP03	Appointment of Ms Tonka Pencheva Stoyanova as a secretary on 24 September 2019	(2 pages)
20 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17	(3 pages)
19 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
19 Sep 2019	PSC07	Cessation of Harry Mark Hall as a person with significant control on 13 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Harry Mark Hall as a director on 13 September 2019	(1 page)
19 Sep 2019	TM02	Termination of appointment of Siva Kumar Krishnan as a secretary on 13 September 2019	(1 page)
19 Sep 2019	AP01	Appointment of Mr David Iain Kay as a director on 13 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr David Jonathan Green as a director on 13 September 2019	(2 pages)
21 May 2019	AD01	Registered office address changed from Heathlands Farm Honey Hill Wokingham Berkshire RG40 3BG to Leythorne Nurseries Vinnetrow Road Runcton Chichester PO20 1QB on 21 May 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
01 Apr 2019	AA	Accounts for a small company made up to 30 December 2018	(9 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
09 Apr 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
29 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 2 April 2017	(9 pages)
21 Apr 2017	AP03	Appointment of Mr Siva Kumar Krishnan as a secretary on 21 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of David Edward Mear as a secretary on 21 April 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)