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TESSUTI GROUP LIMITED

Company number 08007909

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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)
11 Jun 2012	AP01	Appointment of Mr David Arthur Light as a director on 18 May 2012	View PDF Appointment of Mr David Arthur Light as a director on 18 May 2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AP01	Appointment of Peter Alan Cowgill as a director on 18 May 2012	View PDF Appointment of Peter Alan Cowgill as a director on 18 May 2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AP03	Appointment of Jane Marie Brisley as a secretary on 18 May 2012	View PDF Appointment of Jane Marie Brisley as a secretary on 18 May 2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 January 2013	View PDF Current accounting period shortened from 31 March 2013 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 May 2012	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of Roger Hart as a director on 18 May 2012	View PDF Termination of appointment of Roger Hart as a director on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 May 2012	View PDF Termination of appointment of Inhoco Formations Limited as a director on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of a G Secretarial Limited as a director on 18 May 2012	View PDF Termination of appointment of a G Secretarial Limited as a director on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 11 June 2012	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new shares 18/05/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new shares 18/05/2012 - link opens in a new window - 42 pages (42 pages)
27 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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