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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)
29 Apr 2022 SH03 Purchase of own shares.
27 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2022 SH08 Change of share class name or designation
26 Apr 2022 SH10 Particulars of variation of rights attached to shares
26 Apr 2022 SH06 Cancellation of shares. Statement of capital on 1 April 2022
  • GBP 861,466
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 867,717
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 873,968
26 Apr 2022 SH10 Particulars of variation of rights attached to shares
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2022 SH08 Change of share class name or designation
26 Apr 2022 SH06 Cancellation of shares. Statement of capital on 1 April 2022
  • GBP 867,717
01 Apr 2022 AD02 Register inspection address has been changed from Pellipar House Cloak Lane London EC4R 2RU England to 20 st. Dunstan's Hill Room 503 London EC3R 8HL
31 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
31 Mar 2022 AD01 Registered office address changed from Pellipar House 9 Cloak Lane 3rd Floor London EC4R 2RU England to 20 st Dunstan's Hill Room 503 London EC3R 8HL on 31 March 2022
15 Mar 2022 TM01 Termination of appointment of Simon John Fraser as a director on 9 August 2021
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 867,717
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
01 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 827,092
16 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
04 Jun 2020 AP01 Appointment of Ms Nuala Geraldine Walsh as a director on 15 July 2019