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TISH LEIBOVITCH LIMITED

Company number 11266262

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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)
31 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Jul 2021	TM01	Termination of appointment of Vasiliki Olymbiou as a director on 12 July 2021	View PDF Termination of appointment of Vasiliki Olymbiou as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM01	Termination of appointment of Bhupinder Sharma as a director on 12 July 2021	View PDF Termination of appointment of Bhupinder Sharma as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2019	PSC07	Cessation of Laurence Stuart Tish as a person with significant control on 1 June 2019	View PDF Cessation of Laurence Stuart Tish as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 409	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 409 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AP01	Appointment of Mrs Vasiliki Olymbiou as a director on 1 June 2019	View PDF Appointment of Mrs Vasiliki Olymbiou as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AP01	Appointment of Mr Bhupinder Sharma as a director on 1 June 2019	View PDF Appointment of Mr Bhupinder Sharma as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 May 2019	View PDF Previous accounting period extended from 31 March 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Issue of any shares in the capital 01/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issue of any shares in the capital 01/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-11 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-21 GBP 100	View PDF Incorporation Statement of capital on 2018-03-21 GBP 100 - link opens in a new window - 30 pages (30 pages)

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