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TSRNNS LIMITED

Company number SC794487

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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)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	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)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH19	Statement of capital on 16 April 2024 GBP 49	View PDF Statement of capital on 16 April 2024 GBP 49 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CAP-SS	Solvency Statement dated 28/03/24	View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 1 page (1 page)
16 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Ikram Boota Mohammed as a director on 28 March 2024	View PDF Termination of appointment of Ikram Boota Mohammed as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC01	Notification of Tariq Mehmood as a person with significant control on 28 March 2024	View PDF Notification of Tariq Mehmood as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC07	Cessation of Ikram Boota Mohammed as a person with significant control on 28 March 2024	View PDF Cessation of Ikram Boota Mohammed as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 1 Maxwell Drive Glasgow G41 5DR on 7 March 2024	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 1 Maxwell Drive Glasgow G41 5DR on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Tariq Mehmood as a director on 9 January 2024	View PDF Appointment of Mr Tariq Mehmood as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Ikram Boota Mohammed as a director on 9 January 2024	View PDF Appointment of Mr Ikram Boota Mohammed as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of David William Deane as a director on 9 January 2024	View PDF Termination of appointment of David William Deane as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC01	Notification of Ikram Boota Mohammed as a person with significant control on 9 January 2024	View PDF Notification of Ikram Boota Mohammed as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of David William Deane as a person with significant control on 9 January 2024	View PDF Cessation of David William Deane as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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