TI FLUID SYSTEMS PLC

Company number 09402231

Date	Type	Description	View / Download
21 May 2019	TM01	Termination of appointment of Neil Andrew Patrick Carson as a director on 16 May 2019	(1 page)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 5,202,691.41	(4 pages)
25 Mar 2019	AP01	Appointment of Mrs Andrea Margaret Dunstan as a director on 7 March 2019	(2 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 5,199,015.03	(8 pages)
29 Aug 2018	AP01	Appointment of Ms Elaine Anne Sarsynski as a director on 14 August 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(137 pages)
05 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
02 Feb 2018	PSC02	Notification of Bc Omega Holdco Limited as a person with significant control on 25 October 2017	(2 pages)
22 Jan 2018	AP01	Appointment of Jeffrey Henry Vanneste as a director on 24 October 2017	(3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Jan 2018	SH19	Statement of capital on 18 January 2018 GBP 5,194,122.26	(5 pages)
18 Jan 2018	CERT21	Certificate of cancellation of share premium account	(1 page)
18 Jan 2018	OC138	Reduction of iss capital and minute (oc)	(5 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 5,194,122.26	(8 pages)
09 Nov 2017	SH19	Statement of capital on 9 November 2017 GBP 3,500,566.4 ANNOTATION Clarification This document is a second filing of the SH19 registered on 09/10/2017.	(6 pages)
02 Nov 2017	AP01	Appointment of John Smith as a director on 24 October 2017	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Todd Michael Cook as a director on 4 October 2017	(2 pages)
18 Oct 2017	BS	Balance Sheet	(1 page)
18 Oct 2017	MAR	Re-registration of Memorandum and Articles	(51 pages)
18 Oct 2017	AUDR	Auditor's report	(1 page)
18 Oct 2017	AUDS	Auditor's statement	(1 page)
18 Oct 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
18 Oct 2017	RR01	Re-registration from a private company to a public company	(5 pages)