TELLIS CAPITAL LIMITED

Company number 11978779

Date	Type	Description	View / Download
27 Sep 2024	TM01	Termination of appointment of Keelin O'sullivan as a director on 24 September 2024	(1 page)
08 Jul 2024	AA	Group of companies' accounts made up to 30 June 2023	(38 pages)
21 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	(3 pages)
22 Nov 2023	TM01	Termination of appointment of Thomas Eric Chaloner as a director on 30 June 2023	(1 page)
22 Nov 2023	AP01	Appointment of Ms Keelin O'sullivan as a director on 30 June 2023	(2 pages)
09 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	(5 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(18 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 13,500,920	(3 pages)
15 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	(4 pages)
03 Feb 2022	SH02	Sub-division of shares on 14 January 2022	(4 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 13,500,870	(3 pages)
24 Jan 2022	SH08	Change of share class name or designation	(2 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	(67 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jan 2022	AP01	Appointment of Christopher Holleyoak as a director on 14 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Victoria Jane Taylor as a director on 14 January 2022	(2 pages)
19 Jan 2022	AD01	Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells Kent TN3 0BB United Kingdom to 31-35 Kirby Street London EC1N 8TE on 19 January 2022	(1 page)
11 Jan 2022	AP01	Appointment of Mr Thomas Eric Chaloner as a director on 11 January 2022	(2 pages)
11 Jan 2022	TM01	Termination of appointment of David Forbes as a director on 11 January 2022	(1 page)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
14 Dec 2021	TM01	Termination of appointment of Nigel Derek Hammond as a director on 14 December 2021	(1 page)
14 Dec 2021	AP01	Appointment of Mr Alex Parker as a director on 14 December 2021	(2 pages)
07 Dec 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
03 Nov 2021	AP01	Appointment of Mr David Forbes as a director on 3 November 2021	(2 pages)
03 Nov 2021	TM01	Termination of appointment of Megan Howell Lester as a director on 3 November 2021	(1 page)

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