TESM LIMITED

Company number 08592818

Date	Type	Description	View / Download
10 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(6 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 985.61	(3 pages)
09 May 2019	PSC02	Notification of Fruition Partners Uk Limited as a person with significant control on 10 December 2018	(2 pages)
09 May 2019	PSC07	Cessation of Fruition Partners Uk Holdco Limited as a person with significant control on 10 December 2018	(1 page)
14 Mar 2019	PSC07	Cessation of Patrick Gerard O'connor as a person with significant control on 10 December 2018	(1 page)
14 Mar 2019	PSC07	Cessation of Michael Godec as a person with significant control on 10 December 2018	(1 page)
14 Mar 2019	PSC02	Notification of Fruition Partners Uk Holdco Limited as a person with significant control on 10 December 2018	(2 pages)
14 Dec 2018	AA	Full accounts made up to 31 March 2018	(26 pages) Download iXBRL
16 Nov 2018	TM01	Termination of appointment of Patrick Gerard O'connor as a director on 2 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Michael Godec as a director on 2 November 2018	(1 page)
16 Nov 2018	AP01	Appointment of Mrs Tina Anne Gough as a director on 2 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Michael Charles Woodfine as a director on 2 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Maruf Ahmad Majed as a director on 2 November 2018	(2 pages)
13 Nov 2018	AD01	Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 13 November 2018	(1 page)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 779.01	(3 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 766.79	(3 pages)
11 Sep 2018	MA	Memorandum and Articles of Association	(27 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES14 ‐ £600 capitalised to the holders of ordinary shares of £1 each 24/08/2018 RES13 ‐ Subdivision 24/08/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Sep 2018	SH02	Sub-division of shares on 24 August 2018	(5 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 700	(3 pages)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages) Download iXBRL
04 Sep 2017	PSC04	Change of details for Mr Patrick Gerard O'connor as a person with significant control on 4 September 2017	(2 pages)
04 Sep 2017	CH01	Director's details changed for Mr Patrick Gerard O'connor on 4 September 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from Floor 3 7-8 st Martins Place London WC2H 0NN England to Chancery House 53-64 Chancery Lane London WC2A 1QS on 4 September 2017	(1 page)