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TESSIANT LIMITED

Company number 12203151

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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)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Nov 2021	AD01	Registered office address changed from 13 Dormer Place Leamington Spa CV32 5AA England to Second Floor Offices 16a Parade Leamington Spa Warwickshire CV32 4DW on 11 November 2021	View PDF Registered office address changed from 13 Dormer Place Leamington Spa CV32 5AA England to Second Floor Offices 16a Parade Leamington Spa Warwickshire CV32 4DW on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC04	Change of details for Mr Matthew David Neale as a person with significant control on 11 November 2021	View PDF Change of details for Mr Matthew David Neale as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	MR01	Registration of charge 122031510001, created on 7 April 2021	View PDF Registration of charge 122031510001, created on 7 April 2021 - link opens in a new window - 28 pages (28 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 29 June 2020	View PDF Second filing of Confirmation Statement dated 29 June 2020 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	29/06/20 Statement of Capital gbp 31 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/09/2020	View PDF 29/06/20 Statement of Capital gbp 31 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/09/2020 - link opens in a new window - 6 pages (6 pages)
27 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 31	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 31 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 30	View PDF Statement of capital following an allotment of shares on 10 January 2020 GBP 30 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	PSC04	Change of details for Mr Matthew David Neale as a person with significant control on 10 January 2020	View PDF Change of details for Mr Matthew David Neale as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CH01	Director's details changed for Ms Anna Barsby on 17 January 2020	View PDF Director's details changed for Ms Anna Barsby on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CH01	Director's details changed for Mr Alexander Justin Clifford Ball on 17 January 2020	View PDF Director's details changed for Mr Alexander Justin Clifford Ball on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 10 January 2020 GBP 20 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AP01	Appointment of Mr Alexander Justin Clifford Ball as a director on 10 January 2020	View PDF Appointment of Mr Alexander Justin Clifford Ball as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Ms Anna Barsby as a director on 10 January 2020	View PDF Appointment of Ms Anna Barsby as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 10 - link opens in a new window - 10 pages (10 pages)

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