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TESSUTI GROUP LIMITED

Company number 08007909

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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)
20 Oct 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 16 pages (16 pages)
29 Jun 2021	TM01	Termination of appointment of David Arthur Light as a director on 25 June 2021	View PDF Termination of appointment of David Arthur Light as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 17 pages (17 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 16 pages (16 pages)
03 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AP01	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018	View PDF Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	TM01	Termination of appointment of Brian Michael Small as a director on 31 October 2018	View PDF Termination of appointment of Brian Michael Small as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 15 pages (15 pages)
20 Apr 2018	CH01	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018	View PDF Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	PSC02	Notification of Jd Sports Fashion Plc as a person with significant control on 22 June 2016	View PDF Notification of Jd Sports Fashion Plc as a person with significant control on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 27 March 2018	View PDF Withdrawal of a person with significant control statement on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
19 Sep 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 16 pages (16 pages)
04 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	CH01	Director's details changed for Mr Brian Michael Small on 28 March 2017	View PDF Director's details changed for Mr Brian Michael Small on 28 March 2017 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	CH01	Director's details changed for Mr Peter Alan Cowgill on 28 March 2017	View PDF Director's details changed for Mr Peter Alan Cowgill on 28 March 2017 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 15 pages (15 pages)
05 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Mr David Arthur Light on 24 May 2016	View PDF Director's details changed for Mr David Arthur Light on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,000	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 - link opens in a new window - 9 pages (9 pages)

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TESSUTI GROUP LIMITED

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