TETRAD LIMITED

Company number 00936239

Date	Type	Description	View / Download
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
24 Jul 2017	MR01	Registration of charge 009362390026, created on 17 July 2017	(71 pages)
20 Jul 2017	MR01	Registration of charge 009362390025, created on 17 July 2017	(23 pages)
19 Jul 2017	AP01	Appointment of Mr Karl Ivor Stevens as a director on 17 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Stephen Raymond Hampton as a director on 17 July 2017	(2 pages)
19 Jul 2017	PSC02	Notification of Belfield Furnishings Limited as a person with significant control on 17 July 2017	(2 pages)
19 Jul 2017	PSC07	Cessation of Janus Robert Cooper as a person with significant control on 17 July 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Iain Alexander Borthwick as a director on 17 July 2017	(1 page)
10 Jul 2017	MR04	Satisfaction of charge 6 in full	(1 page)
12 May 2017	CH03	Secretary's details changed for Mrs Carmel Margaret Patricia Lodge on 12 May 2017	(1 page)
05 May 2017	CS01	30/04/17 Statement of Capital gbp 113291 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 03/08/2017.	(6 pages)
07 Nov 2016	AA	Accounts for a medium company made up to 29 April 2016	(33 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
19 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 113,291	(6 pages)
12 Jan 2016	AP01	Appointment of Mrs Susan Allan-Harding as a director on 22 September 2015	(2 pages)
13 Nov 2015	AA	Full accounts made up to 26 April 2015	(20 pages)
15 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 73,395	(6 pages)
17 Mar 2015	TM01	Termination of appointment of Andrew David Pickup as a director on 16 March 2015	(1 page)
02 Mar 2015	SH06	Cancellation of shares. Statement of capital on 9 February 2015 GBP 73,395	(4 pages)
02 Mar 2015	SH03	Purchase of own shares.	(3 pages)
29 Jan 2015	SH06	Cancellation of shares. Statement of capital on 8 January 2015 GBP 73,658	(4 pages)
29 Jan 2015	SH03	Purchase of own shares.	(3 pages)
07 Jan 2015	SH06	Cancellation of shares. Statement of capital on 8 December 2014 GBP 73,921	(4 pages)
07 Jan 2015	SH03	Purchase of own shares.	(3 pages)
24 Dec 2014	AA	Group of companies' accounts made up to 27 April 2014	(23 pages)