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TSL RESEARCH GROUP LIMITED

Company number 10232483

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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)
23 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Dec 2024	MR01	Registration of charge 102324830001, created on 18 December 2024	View PDF Registration of charge 102324830001, created on 18 December 2024 - link opens in a new window - 43 pages (43 pages)
25 Nov 2024	SH19	Statement of capital on 25 November 2024 GBP 1	View PDF Statement of capital on 25 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2024	CAP-SS	Solvency Statement dated 20/11/24	View PDF Solvency Statement dated 20/11/24 - link opens in a new window - 1 page (1 page)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem ac 20/11/2024	View PDF Resolutions RES13 ‐ Reduce share prem ac 20/11/2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2024	CAP-SS	Solvency Statement dated 20/11/24	View PDF Solvency Statement dated 20/11/24 - link opens in a new window - 1 page (1 page)
25 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
03 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AD02	Register inspection address has been changed from 20 st. Dunstan's Hill Room 503 London EC3R 8HL England to Anchor House Silvester Street Hull HU1 3HA	View PDF Register inspection address has been changed from 20 st. Dunstan's Hill Room 503 London EC3R 8HL England to Anchor House Silvester Street Hull HU1 3HA - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
20 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
02 Dec 2022	AP03	Appointment of Mr Robert James Hooper as a secretary on 22 November 2022	View PDF Appointment of Mr Robert James Hooper as a secretary on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 1,094,879	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 1,094,879 - link opens in a new window - 4 pages (4 pages)
17 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
13 Sep 2022	PSC02	Notification of Globaldata Uk Ltd as a person with significant control on 31 August 2022	View PDF Notification of Globaldata Uk Ltd as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC07	Cessation of Nicholas Mather as a person with significant control on 31 August 2022	View PDF Cessation of Nicholas Mather as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC07	Cessation of Richard Thomas Chalmers Chenevix-Trench as a person with significant control on 31 August 2022	View PDF Cessation of Richard Thomas Chalmers Chenevix-Trench as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AD01	Registered office address changed from 20 st Dunstan's Hill Room 503 London EC3R 8HL England to John Carpenter House John Carpenter Street London EC4Y 0AN on 13 September 2022	View PDF Registered office address changed from 20 st Dunstan's Hill Room 503 London EC3R 8HL England to John Carpenter House John Carpenter Street London EC4Y 0AN on 13 September 2022 - link opens in a new window - 1 page (1 page)

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TSL RESEARCH GROUP LIMITED

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