Companies House does not verify the accuracy of the information filed

Advanced company search

TRANQUALITY SOLUTIONS LIMITED

Company number 11067576

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jan 2019	MR01	Registration of charge 110675760001, created on 22 December 2018	View PDF Registration of charge 110675760001, created on 22 December 2018 - link opens in a new window - 28 pages (28 pages)
27 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AP01	Appointment of Dr Christopher Simon Winter as a director on 16 October 2018	View PDF Appointment of Dr Christopher Simon Winter as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AD01	Registered office address changed from 2nd Floor, Leopold Wing Fountain Precinct Balm Green Sheffield S1 2JA United Kingdom to 6 Broadfield Court Broadfield Way Sheffield S8 0XF on 30 May 2018	View PDF Registered office address changed from 2nd Floor, Leopold Wing Fountain Precinct Balm Green Sheffield S1 2JA United Kingdom to 6 Broadfield Court Broadfield Way Sheffield S8 0XF on 30 May 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	TM01	Termination of appointment of Christopher Simon Winter as a director on 6 February 2018	View PDF Termination of appointment of Christopher Simon Winter as a director on 6 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AP01	Appointment of Mr Ritesh Aggarwal as a director on 6 February 2018	View PDF Appointment of Mr Ritesh Aggarwal as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP01	Appointment of Mr Bernard Mcmahon as a director on 6 February 2018	View PDF Appointment of Mr Bernard Mcmahon as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP01	Appointment of Mr Nicholas Paul Milner as a director on 6 February 2018	View PDF Appointment of Mr Nicholas Paul Milner as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?