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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)
25 Mar 2018 PSC04 Change of details for Mr Timothy Royston Sadler as a person with significant control on 1 January 2018
25 Mar 2018 PSC04 Change of details for Mr Thomas Sebastian Borley Adams as a person with significant control on 1 January 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 17/05/2018.
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 AD01 Registered office address changed from 27 Hammersmith Grove London W6 0NE England to 19 - 23 Featherstone Street London EC1Y 8SL on 25 August 2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,411.350
28 Mar 2017 TM01 Termination of appointment of Beng-Fai Mok as a director on 14 March 2017
28 Mar 2017 TM01 Termination of appointment of Thomas Sebastian Borley Adams as a director on 14 March 2017
23 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2016
  • GBP 1,039.779
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 1,039.780
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2017
09 Aug 2016 TM01 Termination of appointment of Philipp Sebastian Kobus as a director on 9 August 2016
09 Aug 2016 AP01 Appointment of Mr Ian Charles Hamilton as a director on 9 August 2016
08 Aug 2016 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 27 Hammersmith Grove London W6 0NE on 8 August 2016
08 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
04 Aug 2016 TM01 Termination of appointment of Timothy David Alexander Jackson as a director on 24 February 2016
20 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Feb 2016 AP01 Appointment of Mr Beng-Fai Mok as a director on 4 February 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 938.827
13 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 938.829
09 Sep 2015 AP01 Appointment of Mr Philipp Sebastian Kobus as a director on 4 September 2015