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TISG HOLDINGS LIMITED

Company number 12149713

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 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)
27 Aug 2024	RP10	Address of person with significant control Mr Christopher Leyton Keey changed to 12149713 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 August 2024	View PDF Address of person with significant control Mr Christopher Leyton Keey changed to 12149713 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	RP09	Address of officer Mr Christopher Leyton Keey changed to 12149713 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 August 2024	View PDF Address of officer Mr Christopher Leyton Keey changed to 12149713 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	RP05	Registered office address changed to PO Box 4385, 12149713 - Companies House Default Address, Cardiff, CF14 8LH on 27 August 2024	View PDF Registered office address changed to PO Box 4385, 12149713 - Companies House Default Address, Cardiff, CF14 8LH on 27 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 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)
15 Jul 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 - 1 page (1 page)
26 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2023	AD01	Registered office address changed from 1 Cornhill London EC3V 3nd England to 20 North Audley Street London W1K 6LX on 6 October 2023	View PDF Registered office address changed from 1 Cornhill London EC3V 3nd England to 20 North Audley Street London W1K 6LX on 6 October 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AD01	Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to 1 Cornhill London EC3V 3nd on 27 June 2022	View PDF Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to 1 Cornhill London EC3V 3nd on 27 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 929.16	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 929.16 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	SH02	Sub-division of shares on 1 June 2020	View PDF Sub-division of shares on 1 June 2020 - link opens in a new window - 5 pages (5 pages)
21 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 25.81	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 25.81 - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1 - link opens in a new window - 39 pages (39 pages)

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TISG HOLDINGS LIMITED

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