TESNIK HOLDINGS LIMITED

Company number 10179735

Date	Type	Description	View / Download
12 Apr 2018	AP01	Appointment of Mr Khalid Ikram as a director on 23 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Khalid Mahmood Ataullah as a director on 3 March 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Asim Chohan as a director on 19 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Asim Chohan as a director on 12 February 2018	(2 pages)
07 Feb 2018	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
01 Aug 2017	MR01	Registration of charge 101797350002, created on 20 July 2017	(112 pages)
28 Jul 2017	MR04	Satisfaction of charge 101797350001 in full	(4 pages)
25 Jul 2017	MA	Memorandum and Articles of Association	(53 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
28 Jun 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 20 September 2016	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(8 pages)
26 Apr 2017	AP01	Appointment of Mr Gustavo D'alessandro as a director	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Gustavo D'alessandro as a director on 30 March 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Khalid Mahmood Ataullah as a director on 30 March 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Sarbjit Singh Basi as a director on 30 March 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Ms Laura Edith Ferrari as a director on 30 March 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Dr Sajid Mahmood Ataullah as a director on 30 March 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Ms Emma Elizabeth Mowbray Clifton as a director on 30 March 2017	(2 pages)
25 Apr 2017	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 35 Great St Helen's London EC3A 6AP on 25 April 2017	(1 page)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 USD 41,000,000	(6 pages)
30 Jun 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Jun 2016	SH08	Change of share class name or designation	(2 pages)
30 Jun 2016	SH02	Consolidation of shares on 27 May 2016	(5 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 USD 150	(5 pages)
30 Jun 2016	SH02	Sub-division of shares on 27 May 2016	(4 pages)