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TESCO HOLDINGS LIMITED

Company number 00243011

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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)
12 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 22,749,251.5
16 Oct 2018 AA Full accounts made up to 24 February 2018
18 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
14 Sep 2017 AA Full accounts made up to 25 February 2017
22 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
25 Nov 2016 AA Full accounts made up to 27 February 2016
12 Aug 2016 AP01 Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016 TM01 Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
17 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 22,599,251.5
19 Feb 2016 SH20 Statement by Directors
19 Feb 2016 SH19 Statement of capital on 19 February 2016
  • GBP 73,599,251.50
19 Feb 2016 CAP-SS Solvency Statement dated 19/02/16
19 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 19/02/2016
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 2,972,599,251.5
09 Feb 2016 CH01 Director's details changed for Mr Paul Anthony Moore on 5 February 2016
31 Dec 2015 CH01 Director's details changed for Alan James Harris Stewart on 29 December 2015
31 Dec 2015 CH01 Director's details changed for Mr Paul Anthony Moore on 29 December 2015
30 Dec 2015 CH01 Director's details changed for Mr Steven Andrew Rigby on 29 December 2015
30 Dec 2015 CH01 Director's details changed for Mr Adrian Charles Morris on 29 December 2015
30 Dec 2015 CH01 Director's details changed for Mr David John Lewis on 29 December 2015
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 Dec 2015 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
26 Aug 2015 AUD Auditor's resignation
17 Jul 2015 AA Full accounts made up to 28 February 2015