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TESSELLATE CAREERS LIMITED

Company number 11068969

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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 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Janet Anne Lewis as a director on 16 April 2024	View PDF Termination of appointment of Janet Anne Lewis as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 114.01	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 114.01 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2021 GBP 113.22	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2021 GBP 113.22 - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2021 GBP 113.22	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2021 GBP 113.22 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 113.22 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21 and again on 05/07/2021.	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 113.22 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21 and again on 05/07/2021. - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 99	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 99 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 96	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 96 - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	CH01	Director's details changed for Mr James Taylor Pickard on 15 November 2018	View PDF Director's details changed for Mr James Taylor Pickard on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mr Andrew Anthony Crane as a director on 15 November 2018	View PDF Appointment of Mr Andrew Anthony Crane as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)

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