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TSO UK LIMITED

Company number 13733637

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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)
27 Jun 2024	TM02	Termination of appointment of Mark Edward Richards as a secretary on 27 June 2024	View PDF Termination of appointment of Mark Edward Richards as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AD01	Registered office address changed from Eaton House Stoke Prior Lane Leominster HR6 0NA United Kingdom to 354B Burton Road Derby DE23 6AF on 27 June 2024	View PDF Registered office address changed from Eaton House Stoke Prior Lane Leominster HR6 0NA United Kingdom to 354B Burton Road Derby DE23 6AF on 27 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	TM01	Termination of appointment of Mark Edward Richards as a director on 14 November 2022	View PDF Termination of appointment of Mark Edward Richards as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Ms Daniela Ivanova Ivanova as a director on 14 November 2022	View PDF Appointment of Ms Daniela Ivanova Ivanova as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP03	Appointment of Mr Mark Edward Richards as a secretary on 19 January 2022	View PDF Appointment of Mr Mark Edward Richards as a secretary on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	PSC04	Change of details for Mr John Smale as a person with significant control on 10 January 2022	View PDF Change of details for Mr John Smale as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC07	Cessation of Jake Daffern as a person with significant control on 10 January 2022	View PDF Cessation of Jake Daffern as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AP01	Appointment of Mr Mark Edward Richards as a director on 19 January 2022	View PDF Appointment of Mr Mark Edward Richards as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 2 - link opens in a new window - 12 pages (12 pages)

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