TIOSK LIMITED

Company number 08761636

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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)
26 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
13 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
24 Oct 2018 PSC04 Change of details for Ms Natasha Kelly as a person with significant control on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Natasha Kelly on 24 October 2018
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with updates
21 Nov 2017 PSC04 Change of details for Ms Natasha Kelly as a person with significant control on 21 November 2017
21 Nov 2017 PSC04 Change of details for Ms Nicola Simpson as a person with significant control on 21 November 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Jan 2017 SH02 Sub-division of shares on 24 October 2016
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 2.3479
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 24/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016 SH08 Change of share class name or designation
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
06 Nov 2015 CH01 Director's details changed for Natasha Kelly on 6 November 2015
05 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 MR01 Registration of charge 087616360001, created on 18 November 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
05 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • GBP 1