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TISEC GROUP LTD

Company number NI679224

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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)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from 3 - 5 Commercial Court Belfast Antrim BT1 2NB Northern Ireland to 34 Ardenlee Parade Belfast BT6 0AL on 5 April 2024	View PDF Registered office address changed from 3 - 5 Commercial Court Belfast Antrim BT1 2NB Northern Ireland to 34 Ardenlee Parade Belfast BT6 0AL on 5 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	AP01	Appointment of Harshita Godha as a director on 8 May 2023	View PDF Appointment of Harshita Godha as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 12/08/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 12/08/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH02	Sub-division of shares on 12 August 2021	View PDF Sub-division of shares on 12 August 2021 - link opens in a new window - 6 pages (6 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 20 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	CH01	Director's details changed for Raj Agarwal on 3 June 2021	View PDF Director's details changed for Raj Agarwal on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-13 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-13 GBP 10 - link opens in a new window - 16 pages (16 pages)

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