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TESSIAN LIMITED

Company number 08358482

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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)
03 Jan 2024	TM01	Termination of appointment of Andrei Florin Brasoveanu as a director on 19 December 2023	View PDF Termination of appointment of Andrei Florin Brasoveanu as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Edward Bishop as a director on 19 December 2023	View PDF Termination of appointment of Edward Bishop as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Timothy Royston Sadler as a director on 19 December 2023	View PDF Termination of appointment of Timothy Royston Sadler as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 3,478.41808	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 3,478.41808 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 3,132.44564	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 3,132.44564 - link opens in a new window - 9 pages (9 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 3,110.28104	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 3,110.28104 - link opens in a new window - 9 pages (9 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 3,103.35388	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 3,103.35388 - link opens in a new window - 9 pages (9 pages)
17 Mar 2023	MR01	Registration of charge 083584820001, created on 15 March 2023	View PDF Registration of charge 083584820001, created on 15 March 2023 - link opens in a new window - 60 pages (60 pages)
17 Mar 2023	MR01	Registration of charge 083584820002, created on 15 March 2023	View PDF Registration of charge 083584820002, created on 15 March 2023 - link opens in a new window - 61 pages (61 pages)
20 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 19 pages (19 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 3,100.46992	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 3,100.46992 - link opens in a new window - 9 pages (9 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
30 Dec 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 3,098.21636	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 3,098.21636 - link opens in a new window - 10 pages (10 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 3,092.44736	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 3,092.44736 - link opens in a new window - 9 pages (9 pages)
09 Aug 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
05 Aug 2022	AD01	Registered office address changed from 3 Finsbury Avenue London EC2M 2PA England to 4th & 5th Floor 15 Worship Street London EC2A 2DT on 5 August 2022	View PDF Registered office address changed from 3 Finsbury Avenue London EC2M 2PA England to 4th & 5th Floor 15 Worship Street London EC2A 2DT on 5 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 3,086.1488	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 3,086.1488 - link opens in a new window - 9 pages (9 pages)
24 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 15 pages (15 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 3,061.07948	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 3,061.07948 - link opens in a new window - 9 pages (9 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 3,058.90324	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 3,058.90324 - link opens in a new window - 9 pages (9 pages)

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TESSIAN LIMITED

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