TESSERACT CAPITAL LTD

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DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-12-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-27 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-02-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/06/233 June 2023 Total exemption full accounts made up to 2022-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/07/1910 July 2019 CESSATION OF AMIT PRASANNA AS A PSC

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR IOANNIS PAPADAKIS

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20/05/1920 May 2019 DIRECTOR APPOINTED MR IOANNIS PAPADAKIS

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20/05/1920 May 2019 CESSATION OF IOANNIS PAPADAKIS AS A PSC

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS PAPADAKIS

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13/03/1913 March 2019 ALTER ARTICLES 22/11/2018

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16/01/1916 January 2019 ARTICLES OF ASSOCIATION

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MR IOANNIS PAPADAKIS / 01/11/2018

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT PRASANNA

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22/11/1822 November 2018 CESSATION OF AMIT PRASANNA AS A PSC

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR AMIT PRASANNA

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS PAPADAKIS

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22/11/1822 November 2018 DIRECTOR APPOINTED MR IOANNIS PAPADAKIS

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13/12/1713 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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