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TSE HOLDINGS LIMITED

Company number 05172296

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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)
07 Jun 2022	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 6 June 2022	View PDF Appointment of Mr Jonathan Stanley Hill as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	MR01	Registration of charge 051722960002, created on 21 July 2021	View PDF Registration of charge 051722960002, created on 21 July 2021 - link opens in a new window - 51 pages (51 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	MR01	Registration of charge 051722960001, created on 25 September 2020	View PDF Registration of charge 051722960001, created on 25 September 2020 - link opens in a new window - 16 pages (16 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	AP03	Appointment of Mr Jonathan Seeley as a secretary on 1 May 2019	View PDF Appointment of Mr Jonathan Seeley as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	TM02	Termination of appointment of Pritti Patel as a secretary on 1 May 2019	View PDF Termination of appointment of Pritti Patel as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AP01	Appointment of Jeremy Peter Jackson as a director on 22 October 2018	View PDF Appointment of Jeremy Peter Jackson as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM01	Termination of appointment of Alexander Gersh as a director on 21 October 2018	View PDF Termination of appointment of Alexander Gersh as a director on 21 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	AP01	Appointment of Edward Traynor as a director on 1 January 2018	View PDF Appointment of Edward Traynor as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of Breon Thomas Corcoran as a director on 31 December 2017	View PDF Termination of appointment of Breon Thomas Corcoran as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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TSE HOLDINGS LIMITED

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