TISSUE SOLUTIONS LIMITED

Company number SC331666

Date	Type	Description	View / Download
19 Jan 2022	AA01	Previous accounting period shortened from 10 April 2021 to 9 April 2021	(1 page)
17 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 10 April 2021	(1 page)
11 Nov 2021	AP01	Appointment of Piyush Lalit Shukla as a director on 1 October 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Adam Friedman as a director on 1 October 2021	(2 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
22 Sep 2021	PSC05	Change of details for The Intelligent Tissue Group Limited as a person with significant control on 1 September 2021	(2 pages)
01 Sep 2021	AD01	Registered office address changed from , Ground Floor, Fleming Pavilion Todd Campus, West of Scotland Science Park, Glasgow, G20 0XA, Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 1 September 2021	(1 page)
28 May 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Simon Mark Goulding as a director on 9 April 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Fiona Mackenzie as a director on 9 April 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Morag Mcfarlane as a director on 9 April 2021	(1 page)
15 Apr 2021	AP01	Appointment of Mr. Miguel Bernard Tobin as a director on 9 April 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Derek Wilson Mcferran as a director on 9 April 2021	(1 page)
15 Apr 2021	AP01	Appointment of Mr. Jeffrey Gatz as a director on 9 April 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Mr. William Tempone as a director on 9 April 2021	(2 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	(19 pages)
02 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
02 Dec 2020	AD02	Register inspection address has been changed from Suite 1.2, First Floor Fleming Pavilion, Todd Campus West of Scotland Science Park Glasgow G20 0XA Scotland to Ground Floor Fleming Pavilion, Todd Campus West of Scotland Science Park Glasgow G20 0XA	(1 page)
02 Dec 2020	AD04	Register(s) moved to registered office address Ground Floor, Fleming Pavilion Todd Campus West of Scotland Science Park Glasgow G20 0XA	(1 page)
02 Dec 2020	AD04	Register(s) moved to registered office address Ground Floor, Fleming Pavilion Todd Campus West of Scotland Science Park Glasgow G20 0XA	(1 page)
02 Sep 2020	AD01	Registered office address changed from , Suite 1.2, First Floor Fleming Pavilion, Todd Campus, West of Scotland Science Park, Glasgow, G20 0XA, Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2 September 2020	(1 page)
01 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(16 pages)
26 May 2020	AP01	Appointment of Dr Fiona Mackenzie as a director on 21 May 2020	(2 pages)
05 Nov 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
04 Nov 2019	AD02	Register inspection address has been changed from Block 6, Unit 3 Kelvin Campus Maryhill Road Glasgow G20 0SP Scotland to Suite 1.2, First Floor Fleming Pavilion, Todd Campus West of Scotland Science Park Glasgow G20 0XA	(1 page)

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