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TISSUES PLUS LTD

Company number 15778480

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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)
19 Aug 2024	AP01	Appointment of Mr Amaar Saleem as a director on 19 August 2024	View PDF Appointment of Mr Amaar Saleem as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Mohammed Ahzaz Saleem as a director on 19 August 2024	View PDF Appointment of Mr Mohammed Ahzaz Saleem as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC01	Notification of Mohammed Adnaan Saleem as a person with significant control on 2 August 2024	View PDF Notification of Mohammed Adnaan Saleem as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	PSC07	Cessation of Irfan Khan as a person with significant control on 29 July 2024	View PDF Cessation of Irfan Khan as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Irfan Khan as a director on 29 July 2024	View PDF Termination of appointment of Irfan Khan as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	AD01	Registered office address changed from 1 Lincoln Drive Syston Leicester LE7 2JW England to Unit 51, Bizplace Kings Road Tyseley Birmingham B11 2AL on 8 July 2024	View PDF Registered office address changed from 1 Lincoln Drive Syston Leicester LE7 2JW England to Unit 51, Bizplace Kings Road Tyseley Birmingham B11 2AL on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Amaan Nawaz as a director on 8 July 2024	View PDF Termination of appointment of Amaan Nawaz as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Yasar Akif Tuncay as a director on 8 July 2024	View PDF Termination of appointment of Yasar Akif Tuncay as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AD01	Registered office address changed from 20 Ripon Road Walsall WS2 9UU England to 1 Lincoln Drive Syston Leicester LE7 2JW on 29 June 2024	View PDF Registered office address changed from 20 Ripon Road Walsall WS2 9UU England to 1 Lincoln Drive Syston Leicester LE7 2JW on 29 June 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	AD01	Registered office address changed from 65 Clarence Road Sparkhill Birmingham B11 3LD England to 20 Ripon Road Walsall WS2 9UU on 22 June 2024	View PDF Registered office address changed from 65 Clarence Road Sparkhill Birmingham B11 3LD England to 20 Ripon Road Walsall WS2 9UU on 22 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-14 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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