TI GEOSCIENCES LTD

Company number 06543598

Date	Type	Description	View / Download
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
04 Jan 2018	TM01	Termination of appointment of a director	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Arthur Charles Tompkins as a director on 19 October 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 2,571,888	(4 pages)
21 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,911,888	(5 pages)
12 Jan 2016	AP01	Appointment of David Alexander Andre Joseph Vander Heyde as a director on 18 December 2015	(3 pages)
09 Jan 2016	TM01	Termination of appointment of Martijn Schouten as a director on 11 December 2015	(2 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
07 Dec 2015	TM01	Termination of appointment of Rhiannon Pamela Carina Piasecki as a director on 19 November 2015	(1 page)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 1,911,888	(6 pages)
10 Jun 2015	AP01	Appointment of Martijn Schouten as a director on 21 May 2015	(3 pages)
10 Jun 2015	AP01	Appointment of Rodney Vincent Norman as a director on 21 May 2015	(3 pages)
10 Jun 2015	TM01	Termination of appointment of Nicholas Stewart Charles Tompkins as a director on 21 May 2015	(2 pages)
10 Jun 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
10 Jun 2015	CC04	Statement of company's objects	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(43 pages)
09 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(4 pages)
13 Feb 2015	CERTNM	Company name changed modus geosciences LTD\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12	(3 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
19 Dec 2014	TM01	Termination of appointment of Nigel James Ward as a director on 19 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Jason Edward Tompkins as a director on 19 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Peter Mark Iain Short as a director on 19 December 2014	(1 page)