TISA UNIVERSAL REPORTING NETWORK LIMITED
Company number 12664213
- Company Overview for TISA UNIVERSAL REPORTING NETWORK LIMITED (12664213)
- Filing history for TISA UNIVERSAL REPORTING NETWORK LIMITED (12664213)
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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) |
|---|---|---|---|
| 11 Nov 2024 | RESOLUTIONS |
Resolutions
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| 05 Nov 2024 | AP01 | Appointment of Yasmeen Jaffer as a director on 5 November 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Mr Andrew Lieh Cheung Tung as a director on 21 October 2024 | |
| 17 Oct 2024 | AP01 | Appointment of Mr Alexander James Appleton as a director on 4 October 2024 | |
| 01 Aug 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 30 June 2024 | |
| 15 Jul 2024 | PSC05 | Change of details for Tisa Commercial Enterprises Ltd as a person with significant control on 15 July 2024 | |
| 03 Jul 2024 | SH19 |
Statement of capital on 3 July 2024
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| 03 Jul 2024 | CAP-SS | Solvency Statement dated 26/06/24 | |
| 03 Jul 2024 | RESOLUTIONS |
Resolutions
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| 25 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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| 20 Jun 2024 | PSC05 | Change of details for Tisa Commercial Enterprises Ltd as a person with significant control on 20 June 2024 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with updates | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 10 June 2024 with updates | |
| 24 May 2024 | PSC05 | Change of details for Tisa Commercial Enterprises Ltd as a person with significant control on 24 May 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of Prakash Chandramohan as a director on 15 May 2024 | |
| 22 Apr 2024 | TM02 | Termination of appointment of Carol Lesley Knight as a secretary on 22 April 2024 | |
| 22 Apr 2024 | PSC07 | Cessation of The Investing and Saving Alliance as a person with significant control on 11 April 2024 | |
| 12 Apr 2024 | PSC02 | Notification of Tisa Commercial Enterprises Ltd as a person with significant control on 11 April 2024 | |
| 14 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 25 Jul 2023 | AP01 | Appointment of Mr Jonathan Peter Hawes Fry as a director on 19 July 2023 | |
| 25 Jul 2023 | AP01 | Appointment of Mr Nikhil Bharat Chouguley as a director on 19 July 2023 | |
| 13 Jul 2023 | RESOLUTIONS |
Resolutions
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| 04 Jul 2023 | MA | Memorandum and Articles of Association | |
| 23 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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| 14 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with updates |