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TSTSC LIMITED

Company number 10520360

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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)
07 Mar 2019 SH02 Sub-division of shares on 8 February 2019
07 Mar 2019 SH08 Change of share class name or designation
07 Mar 2019 SH10 Particulars of variation of rights attached to shares
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 08/02/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 PSC01 Notification of Timothy Alan Sherwood as a person with significant control on 8 February 2019
05 Mar 2019 PSC04 Change of details for Mrs Mia Sherwood as a person with significant control on 8 February 2019
31 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
24 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2018 AA01 Current accounting period shortened from 31 December 2017 to 31 December 2016
12 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
12 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-12
  • GBP 1