Founded in 2012, Tsbc Propagation Ltd has its registered office in Chichester, it's status at Companies House is "Active". The companies directors are listed as Stoyanova, Tonka Pencheva, Krishnan, Siva Kumar, Mear, David Edward.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOYANOVA, Tonka Pencheva | 24 September 2019 | - | 1 |
| KRISHNAN, Siva Kumar | 21 April 2017 | 13 September 2019 | 1 |
| MEAR, David Edward | 12 March 2012 | 21 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| MA - Memorandum and Articles | 09 December 2019 | |
| MR01 - N/A | 04 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| PSC02 - N/A | 05 November 2019 | |
| PSC09 - N/A | 05 November 2019 | |
| MA - Memorandum and Articles | 30 October 2019 | |
| AA01 - Change of accounting reference date | 28 October 2019 | |
| RESOLUTIONS - N/A | 17 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| AP03 - Appointment of secretary | 24 September 2019 | |
| RESOLUTIONS - N/A | 20 September 2019 | |
| PSC08 - N/A | 19 September 2019 | |
| PSC07 - N/A | 19 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| TM02 - Termination of appointment of secretary | 19 September 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| AD01 - Change of registered office address | 21 May 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA01 - Change of accounting reference date | 29 November 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| AP03 - Appointment of secretary | 21 April 2017 | |
| TM02 - Termination of appointment of secretary | 21 April 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| MR01 - N/A | 15 December 2015 | |
| CERTNM - Change of name certificate | 27 May 2015 | |
| CONNOT - N/A | 09 May 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| SH01 - Return of Allotment of shares | 18 March 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2012 | |
| RESOLUTIONS - N/A | 03 April 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 April 2012 | |
| SH01 - Return of Allotment of shares | 03 April 2012 | |
| NEWINC - New incorporation documents | 12 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2019 | Outstanding |
N/A |
| A registered charge | 04 December 2015 | Fully Satisfied |
N/A |
| Debenture | 04 April 2012 | Fully Satisfied |
N/A |
