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TISSUE SOLUTIONS LIMITED

Company number SC331666

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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)
31 Oct 2024	AP04	Appointment of Ogier Global (Uk) Limited as a secretary on 25 October 2024	View PDF Appointment of Ogier Global (Uk) Limited as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
25 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AP01	Appointment of Ms. Laurie Fuller as a director on 22 June 2023	View PDF Appointment of Ms. Laurie Fuller as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of William Tempone as a director on 22 June 2023	View PDF Termination of appointment of William Tempone as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Andrea Romoli as a director on 22 June 2023	View PDF Appointment of Andrea Romoli as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
02 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 45 pages (45 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Jeffrey Gatz as a director on 28 September 2022	View PDF Termination of appointment of Jeffrey Gatz as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Richard John Haigh as a director on 28 September 2022	View PDF Appointment of Mr Richard John Haigh as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA01	Previous accounting period shortened from 9 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 9 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Total exemption full accounts made up to 9 April 2021	View PDF Total exemption full accounts made up to 9 April 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Jan 2022	AA01	Previous accounting period shortened from 10 April 2021 to 9 April 2021	View PDF Previous accounting period shortened from 10 April 2021 to 9 April 2021 - link opens in a new window - 1 page (1 page)

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TISSUE SOLUTIONS LIMITED

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