TI GEOSCIENCES LTD

Company number 06543598

Date	Type	Description	View / Download
05 Jun 2020	MR01	Registration of charge 065435980004, created on 3 June 2020	(59 pages)
15 May 2020	TM01	Termination of appointment of David Alexander Andre Joseph Vander Heyde as a director on 1 May 2020	(1 page)
22 Apr 2020	CH01	Director's details changed for Rodney Vincent Norman on 22 April 2020	(2 pages)
15 Apr 2020	TM02	Termination of appointment of Andrew David Briggs as a secretary on 15 April 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 4,571,888	(4 pages)
21 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
06 Aug 2019	MR01	Registration of charge 065435980003, created on 1 August 2019	(50 pages)
30 Jul 2019	TM01	Termination of appointment of Paul Craig Hardisty as a director on 23 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Mr Andre Luiz Merlino De Freitas as a director on 23 July 2019	(2 pages)
21 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 4,571,889	(4 pages)
17 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2019	SH08	Change of share class name or designation	(2 pages)
14 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(3 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
20 Feb 2019	AD01	Registered office address changed from , Beaumont House Beaumont Street, Darlington, Co Durham, DL1 5RW to 71 Grey Street Newcastle upon Tyne NE1 6EF on 20 February 2019	(1 page)
12 Feb 2019	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
18 Dec 2018	AP01	Appointment of Mr Paul Craig Hardisty as a director on 13 December 2018	(2 pages)
10 Dec 2018	AP03	Appointment of Mr Andrew David Briggs as a secretary on 30 November 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(6 pages)
06 Feb 2018	TM02	Termination of appointment of Nicholas Stewart Charles Tompkins as a secretary on 29 January 2018	(2 pages)
02 Feb 2018	RP04AP01	Second filing for the appointment of Martijn Schouten as a director	(6 pages)
08 Jan 2018	AP01	Appointment of Martijn Schcuten as a director on 19 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2018	(4 pages)