TISA UNIVERSAL REPORTING NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Director's details changed for Mr Gary Bond on 2025-03-28 |
| 10/03/2510 March 2025 | Resolutions |
| 06/03/256 March 2025 | Memorandum and Articles of Association |
| 05/03/255 March 2025 | Statement of company's objects |
| 20/02/2520 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-29 |
| 03/02/253 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-29 |
| 16/01/2516 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-10-29 |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 11/11/2411 November 2024 | Resolutions |
| 05/11/245 November 2024 | Appointment of Yasmeen Jaffer as a director on 2024-11-05 |
| 21/10/2421 October 2024 | Appointment of Mr Andrew Lieh Cheung Tung as a director on 2024-10-21 |
| 17/10/2417 October 2024 | Appointment of Mr Alexander James Appleton as a director on 2024-10-04 |
| 01/08/241 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 15/07/2415 July 2024 | Change of details for Tisa Commercial Enterprises Ltd as a person with significant control on 2024-07-15 |
| 03/07/243 July 2024 | Statement of capital on 2024-07-03 |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 20/06/2420 June 2024 | Change of details for Tisa Commercial Enterprises Ltd as a person with significant control on 2024-06-20 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 24/05/2424 May 2024 | Change of details for Tisa Commercial Enterprises Ltd as a person with significant control on 2024-05-24 |
| 16/05/2416 May 2024 | Termination of appointment of Prakash Chandramohan as a director on 2024-05-15 |
| 22/04/2422 April 2024 | Termination of appointment of Carol Lesley Knight as a secretary on 2024-04-22 |
| 22/04/2422 April 2024 | Cessation of The Investing and Saving Alliance as a person with significant control on 2024-04-11 |
| 12/04/2412 April 2024 | Notification of Tisa Commercial Enterprises Ltd as a person with significant control on 2024-04-11 |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Appointment of Mr Nikhil Bharat Chouguley as a director on 2023-07-19 |
| 25/07/2325 July 2023 | Appointment of Mr Jonathan Peter Hawes Fry as a director on 2023-07-19 |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 12/05/2312 May 2023 | Termination of appointment of Marta Onoro as a director on 2023-05-11 |
| 12/05/2312 May 2023 | Termination of appointment of Matthew Newnham as a director on 2023-05-11 |
| 12/05/2312 May 2023 | Termination of appointment of Carol Lesley Knight as a director on 2023-05-11 |
| 12/05/2312 May 2023 | Termination of appointment of Gerald Rink as a director on 2023-05-11 |
| 12/05/2312 May 2023 | Appointment of Mr Prakash Chandramohan as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of Mr Larry Banda as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Termination of appointment of Katrina Therese Sartorius as a director on 2023-05-11 |
| 12/05/2312 May 2023 | Termination of appointment of Daniel Robert Wynn as a director on 2023-05-11 |
| 12/05/2312 May 2023 | Termination of appointment of Nikhil Bharat Chouguley as a director on 2023-05-11 |
| 12/05/2312 May 2023 | Termination of appointment of Peter Davis as a director on 2023-05-11 |
| 12/05/2312 May 2023 | Termination of appointment of Sebastian Henrichs as a director on 2023-05-11 |
| 12/05/2312 May 2023 | Termination of appointment of Jeffrey Stephen Peter Mushens as a director on 2023-05-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/01/2212 January 2022 | Director's details changed for Mr Gary Bond on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Gary Bond as a director on 2022-01-01 |
| 18/11/2118 November 2021 | Appointment of Mr Gary Bond as a director on 2020-10-14 |
| 06/08/216 August 2021 | Appointment of Mrs Katrina Therese Sartorius as a director on 2021-08-06 |
| 27/07/2127 July 2021 | Appointment of Sebastian Henrichs as a director on 2021-07-16 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-10 with updates |
| 11/06/2011 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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