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TISO GROUP LIMITED

Company number SC295846

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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 Mar 2014	CH01	Director's details changed for Mr Benjamin Robert Thomas on 26 March 2014	View PDF Director's details changed for Mr Benjamin Robert Thomas on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 800,090.91	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 800,090.91 - link opens in a new window - 11 pages (11 pages)
20 Feb 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AP03	Appointment of Mrs Jane Marie Brisley as a secretary	View PDF Appointment of Mrs Jane Marie Brisley as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Banking & finance arrangements approval 11/11/2013	View PDF Resolutions RES13 ‐ Banking & finance arrangements approval 11/11/2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Nov 2013	AA	Group of companies' accounts made up to 26 January 2013	View PDF Group of companies' accounts made up to 26 January 2013 - link opens in a new window - 23 pages (23 pages)
26 Nov 2013	TM01	Termination of appointment of Maude Tiso as a director	View PDF Termination of appointment of Maude Tiso as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of Donald Tiso as a director	View PDF Termination of appointment of Donald Tiso as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	MR01	Registration of charge 2958460002	View PDF Registration of charge 2958460002 - link opens in a new window - 29 pages (29 pages)
26 Nov 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 40 pages (40 pages)
25 Nov 2013	AP01	Appointment of Mr David Robert Williams as a director	View PDF Appointment of Mr David Robert Williams as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr Brian Michael Small as a director	View PDF Appointment of Mr Brian Michael Small as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr Peter Alan Cowgill as a director	View PDF Appointment of Mr Peter Alan Cowgill as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr Barry Colin Bown as a director	View PDF Appointment of Mr Barry Colin Bown as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM01	Termination of appointment of Geoffrey Thomson as a director	View PDF Termination of appointment of Geoffrey Thomson as a director - link opens in a new window - 1 page (1 page)
23 Nov 2013	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 38 pages (38 pages)
03 May 2013	TM01	Termination of appointment of George Lunn as a director	View PDF Termination of appointment of George Lunn as a director - link opens in a new window - 1 page (1 page)
03 May 2013	AP01	Appointment of Ms Susan Margaret Macdonald as a director	View PDF Appointment of Ms Susan Margaret Macdonald as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Oct 2012	AA	Group of companies' accounts made up to 28 January 2012	View PDF Group of companies' accounts made up to 28 January 2012 - link opens in a new window - 24 pages (24 pages)
10 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Nov 2011	AA	Group of companies' accounts made up to 29 January 2011	View PDF Group of companies' accounts made up to 29 January 2011 - link opens in a new window - 23 pages (23 pages)

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TISO GROUP LIMITED

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