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TYSELEY OPERATIONS LIMITED

Company number 13863858

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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)
09 Sep 2024	CH01	Director's details changed for Mr Darren Dunkley on 6 September 2024	View PDF Director's details changed for Mr Darren Dunkley on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
08 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 40 pages (40 pages)
08 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
08 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AP01	Appointment of Mr Darren Dunkley as a director on 25 July 2023	View PDF Appointment of Mr Darren Dunkley as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Denzil Tolman Taylor as a director on 27 April 2023	View PDF Appointment of Mr Denzil Tolman Taylor as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Nicholas Roy Charnock as a director on 27 January 2023	View PDF Appointment of Mr Nicholas Roy Charnock as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CERTNM	Company name changed cobalt operating company LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-27	View PDF Company name changed cobalt operating company LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-27 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	AA01	Current accounting period extended from 31 January 2023 to 31 May 2023	View PDF Current accounting period extended from 31 January 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Sharon Marie Bates as a director on 4 November 2022	View PDF Termination of appointment of Sharon Marie Bates as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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