TESSELLATE SQUARE LIMITED

Company number 08784963

Date	Type	Description	View / Download
03 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016.	(5 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
09 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 30 April 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from , 24 Hanover Square, 5th Floor, London, W1S 1JD to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on 1 June 2015	(1 page)
04 Feb 2015	TM02	Termination of appointment of John Roddison as a secretary on 22 January 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(3 pages)
19 Jan 2015	AP01	Appointment of Mr Ben Lambert as a director on 21 November 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Shaun Tillery as a director on 21 November 2014	(1 page)
19 Jan 2015	TM01	Termination of appointment of Shaun Mark Aible Sadlier as a director on 21 November 2014	(1 page)
19 Jan 2015	TM01	Termination of appointment of Jason Lee Johns as a director on 21 November 2014	(1 page)
19 Jan 2015	TM01	Termination of appointment of Tim Clement as a director on 21 November 2014	(1 page)
19 Jan 2015	TM01	Termination of appointment of Neil Andrew Berry as a director on 21 November 2014	(1 page)
19 Jan 2015	CERTNM	Company name changed filmsense LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21	(3 pages)
20 Aug 2014	AD01	Registered office address changed from , 24 Hanover Square, London, W1S 1JD, England to C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD on 20 August 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Shaun Sadlier as a director on 16 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Tim Clement as a director on 16 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Jason Lee Johns as a director on 16 July 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from , 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH, United Kingdom on 22 July 2014	(1 page)
16 Jul 2014	CERTNM	Company name changed vufuture media LIMITED\certificate issued on 16/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-16	(3 pages)
08 May 2014	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 100	(3 pages)
28 Apr 2014	AP01	Appointment of Mr Shaun Tillery as a director on 28 April 2014	(2 pages)
17 Apr 2014	AP03	Appointment of Mr John Roddison as a secretary on 16 April 2014	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Neil Andrew Berry as a director on 16 April 2014	(2 pages)
17 Apr 2014	TM01	Termination of appointment of John Roddison as a director on 16 April 2014	(1 page)