TSL RESEARCH GROUP LIMITED

Company number 10232483

Date	Type	Description	View / Download
26 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(31 pages)
28 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(7 pages)
28 Jun 2019	AP01	Appointment of Mr Christopher Fordham as a director on 1 June 2018	(2 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
29 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(7 pages)
29 Jun 2018	PSC01	Notification of Richard Chenevix-Trench as a person with significant control on 29 May 2018	(2 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 765,684	(8 pages)
24 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
17 Nov 2017	AP03	Appointment of Mr Prashant Shah as a secretary on 13 October 2017	(2 pages)
17 Nov 2017	TM02	Termination of appointment of Nicholas David Mather as a secretary on 13 October 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 31 July 2017	(1 page)
19 Jul 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(7 pages)
18 Jul 2017	PSC01	Notification of Nicholas Mather as a person with significant control on 25 August 2016	(2 pages)
18 Jul 2017	AD02	Register inspection address has been changed to Pellipar House Cloak Lane London EC4R 2RU	(1 page)
08 Nov 2016	AP01	Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 25 August 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Frank Simon Bury as a director on 25 August 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Christopher Richard Granville as a director on 25 August 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Charles Edward Dumas as a director on 25 August 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Andrew Christopher Williams as a director on 25 August 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Andrew Cowley as a director on 25 August 2016	(2 pages)
07 Nov 2016	AP01	Appointment of Mr Simon John Fraser as a director on 25 August 2016	(2 pages)
07 Oct 2016	AD01	Registered office address changed from Prospect House Hindon Lane Tisbury Wilts SP3 6QQ United Kingdom to Pellipar House 9 Cloak Lane 3rd Floor London EC4R 2RU on 7 October 2016	(1 page)