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TILSAM CAPITAL LTD

Company number 14445333

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2023	PSC01	Notification of Evan David Samuels as a person with significant control on 22 June 2023	View PDF Notification of Evan David Samuels as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC01	Notification of Keira Jasmine Samuels as a person with significant control on 22 June 2023	View PDF Notification of Keira Jasmine Samuels as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC01	Notification of Cameron Alexander Tilsley as a person with significant control on 22 June 2023	View PDF Notification of Cameron Alexander Tilsley as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Mr Neil Andrew Tilsley as a person with significant control on 22 June 2023	View PDF Change of details for Mr Neil Andrew Tilsley as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Ms Julie Samuels as a person with significant control on 22 June 2023	View PDF Change of details for Ms Julie Samuels as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH02	Sub-division of shares on 22 June 2023	View PDF Sub-division of shares on 22 June 2023 - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 22/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 22/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-26 GBP 100	View PDF Incorporation Statement of capital on 2022-10-26 GBP 100 - link opens in a new window - 31 pages (31 pages)

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