TISATECH LIMITED

Company number 12699835

Date	Type	Description	View / Download
02 Nov 2023	AP01	Appointment of Mr Larry Banda as a director on 2 November 2023	(2 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
08 Aug 2023	TM01	Termination of appointment of Jeffrey Timothy Green as a director on 18 July 2023	(1 page)
06 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
28 Apr 2023	TM01	Termination of appointment of Harry Guy Weber-Brown as a director on 28 April 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Barbara Gottardi as a director on 9 March 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Dyann Rachelle Heward-Mills as a director on 24 February 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Nazia Habib as a director on 24 February 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Catherine Lindsay Raines as a director on 28 February 2023	(1 page)
12 Jan 2023	TM01	Termination of appointment of Edward Vaizey as a director on 1 January 2023	(1 page)
02 Sep 2022	SH02	Sub-division of shares on 18 August 2022	(4 pages)
02 Sep 2022	SH08	Change of share class name or designation	(2 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	(66 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 17/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of David Martin Dalton-Brown as a director on 15 July 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
08 Mar 2022	AP01	Appointment of Mr Julian Witold Korek as a director on 25 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Lord Edward Vaizey as a director on 25 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Mr Harry Guy Weber-Brown as a director on 25 February 2022	(2 pages)
11 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	(6 pages)
12 Jan 2022	AP01	Appointment of Mrs Carol Lesley Knight as a director on 12 January 2022	(2 pages)
03 Jan 2022	AP01	Appointment of Ms Dyann Rachelle Heward-Mills as a director on 1 January 2022	(2 pages)
03 Jan 2022	AP01	Appointment of Mrs Barbara Gottardi as a director on 1 January 2022	(2 pages)
03 Jan 2022	AP01	Appointment of Dr Nazia Habib as a director on 1 January 2022	(2 pages)