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TISV 1 LIMITED

Company number 13721797

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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)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Aug 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	SH19	Statement of capital on 7 July 2023 GBP 100	View PDF Statement of capital on 7 July 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2023	CAP-SS	Solvency Statement dated 14/06/22	View PDF Solvency Statement dated 14/06/22 - link opens in a new window - 1 page (1 page)
07 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/06/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/06/2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	MR04	Satisfaction of charge 137217970002 in full	View PDF Satisfaction of charge 137217970002 in full - link opens in a new window - 1 page (1 page)
21 Mar 2023	MR04	Satisfaction of charge 137217970003 in full	View PDF Satisfaction of charge 137217970003 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AP01	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 20 June 2022	View PDF Appointment of Mr Sebastian Laurence Grenville Watson as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	MR01	Registration of charge 137217970004, created on 23 December 2021	View PDF Registration of charge 137217970004, created on 23 December 2021 - link opens in a new window - 28 pages (28 pages)
30 Dec 2021	MR01	Registration of charge 137217970005, created on 23 December 2021	View PDF Registration of charge 137217970005, created on 23 December 2021 - link opens in a new window - 24 pages (24 pages)
30 Dec 2021	MR01	Registration of charge 137217970006, created on 23 December 2021	View PDF Registration of charge 137217970006, created on 23 December 2021 - link opens in a new window - 28 pages (28 pages)
29 Dec 2021	MR01	Registration of charge 137217970001, created on 23 December 2021	View PDF Registration of charge 137217970001, created on 23 December 2021 - link opens in a new window - 25 pages (25 pages)
29 Dec 2021	MR01	Registration of charge 137217970003, created on 23 December 2021	View PDF Registration of charge 137217970003, created on 23 December 2021 - link opens in a new window - 38 pages (38 pages)
29 Dec 2021	MR01	Registration of charge 137217970002, created on 23 December 2021	View PDF Registration of charge 137217970002, created on 23 December 2021 - link opens in a new window - 38 pages (38 pages)
15 Dec 2021	PSC02	Notification of Temporis Impact V Gp (Uk) Llp as a person with significant control on 10 December 2021	View PDF Notification of Temporis Impact V Gp (Uk) Llp as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC07	Cessation of Temporis Operational Renewable Energy Gp (Uk) Llp as a person with significant control on 10 December 2021	View PDF Cessation of Temporis Operational Renewable Energy Gp (Uk) Llp as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Sebastian Laurence Grenville Watson as a director on 24 November 2021	View PDF Termination of appointment of Sebastian Laurence Grenville Watson as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-03 GBP 100 - link opens in a new window - 17 pages (17 pages)

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TISV 1 LIMITED

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