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TISA UNIVERSAL REPORTING NETWORK LIMITED

Company number 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)
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 15.37
11 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 15.15
03 Jul 2024 CAP-SS Solvency Statement dated 26/06/24
03 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 115.15
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 107.62