TISA UNIVERSAL REPORTING NETWORK LIMITED

Company number 12664213

Date	Type	Description	View / Download
12 May 2023	TM01	Termination of appointment of Katrina Therese Sartorius as a director on 11 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Gerald Rink as a director on 11 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Marta Onoro as a director on 11 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Matthew Newnham as a director on 11 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Jeffrey Stephen Peter Mushens as a director on 11 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Carol Lesley Knight as a director on 11 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Sebastian Henrichs as a director on 11 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Peter Davis as a director on 11 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Nikhil Bharat Chouguley as a director on 11 May 2023	(1 page)
06 Sep 2022	SH08	Change of share class name or designation	(2 pages)
06 Sep 2022	SH02	Sub-division of shares on 31 August 2022	(4 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	(66 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 30/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Aug 2022	TM01	Termination of appointment of Adrian Davis as a director on 23 August 2022	(1 page)
24 Aug 2022	TM01	Termination of appointment of Andrew Richard Lelliott as a director on 23 August 2022	(1 page)
22 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
08 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(6 pages)
12 Jan 2022	CH01	Director's details changed for Mr Gary Bond on 1 January 2022	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Gary Bond as a director on 1 January 2022	(1 page)
18 Nov 2021	AP01	Appointment of Mr Gary Bond as a director on 14 October 2020	(2 pages)
09 Sep 2021	CH01	Director's details changed for Mr Mathew Newnham on 9 September 2021	(2 pages)
06 Aug 2021	AP01	Appointment of Mrs Katrina Therese Sartorius as a director on 6 August 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Sebastian Henrichs as a director on 16 July 2021	(2 pages)
19 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with updates	(4 pages)