TSELA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1522 October 2015 | COMPANY BUSINESS 08/10/2015 |
| 22/10/1522 October 2015 | COMPANY BUSINESS 08/10/2015 |
| 19/10/1519 October 2015 | ARTICLES OF ASSOCIATION |
| 19/10/1519 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 10.00 |
| 19/10/1519 October 2015 | ALTER ARTICLES 09/10/2015 |
| 30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077028480001 |
| 05/08/155 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES |
| 07/07/157 July 2015 | SECOND FILING FOR FORM SH01 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 23/06/1523 June 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 05/06/155 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/154 June 2015 | ADOPT ARTICLES 07/04/2015 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | ALTER ARTICLES 03/04/2014 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077028480001 |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 07/08/137 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT |
| 07/08/127 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN ENGLAND |
| 03/05/123 May 2012 | SECOND FILING FOR FORM AP01 |
| 03/05/123 May 2012 | SECOND FILING FOR FORM AP01 |
| 03/05/123 May 2012 | SECOND FILING FOR FORM TM01 |
| 23/04/1223 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR NICHOLAS BOYLE |
| 03/04/123 April 2012 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT |
| 15/03/1215 March 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 09/08/119 August 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 13/07/1113 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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