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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)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 3,053.39428	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 3,053.39428 - link opens in a new window - 8 pages (8 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 2,990.92892	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 2,990.92892 - link opens in a new window - 9 pages (9 pages)
02 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
25 Aug 2021	CH01	Director's details changed for Mr Edward Bishop on 17 December 2020	View PDF Director's details changed for Mr Edward Bishop on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 2,983.29056	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 2,983.29056 - link opens in a new window - 8 pages (8 pages)
26 May 2021	AP01	Appointment of Mr James Montgomery as a director on 12 May 2021	View PDF Appointment of Mr James Montgomery as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,487.28024	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 2,487.28024 - link opens in a new window - 8 pages (8 pages)
30 Apr 2021	AP01	Appointment of Mr Ramin Sayar as a director on 12 April 2021	View PDF Appointment of Mr Ramin Sayar as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of Ian Charles Hamilton as a director on 12 April 2021	View PDF Termination of appointment of Ian Charles Hamilton as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 10 pages (10 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 2,443.50144	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 2,443.50144 - link opens in a new window - 8 pages (8 pages)
25 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 2,437.592	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 2,437.592 - link opens in a new window - 7 pages (7 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 2,437.592	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 2,437.592 - link opens in a new window - 7 pages (7 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Mr Andrei Florin Brasoveanu as a director on 16 March 2020	View PDF Appointment of Mr Andrei Florin Brasoveanu as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Luciana Maria Lixandru as a director on 16 March 2020	View PDF Termination of appointment of Luciana Maria Lixandru as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 9 pages (9 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 2,432.553	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 2,432.553 - link opens in a new window - 7 pages (7 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 22/11/2019	View PDF Resolutions RES13 ‐ Sub divided 22/11/2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
01 Apr 2019	RP04AP01	Second filing for the appointment of Matthew Miller as a director	View PDF Second filing for the appointment of Matthew Miller as a director - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 2,431.183	View PDF Statement of capital following an allotment of shares on 25 February 2019 GBP 2,431.183 - link opens in a new window - 7 pages (7 pages)

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