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TEQUILA INTERNATIONAL HOLDINGS LIMITED

Company number 03510720

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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)
17 Sep 2024	AP01	Appointment of Ms Charlotte Isobel Kinloch as a director on 16 September 2024	View PDF Appointment of Ms Charlotte Isobel Kinloch as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Gary John Smith as a director on 30 April 2024	View PDF Appointment of Mr Gary John Smith as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Paul Fothergill as a director on 30 April 2024	View PDF Termination of appointment of Paul Fothergill as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 96 pages (96 pages)
16 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 95 pages (95 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 96 pages (96 pages)
02 Aug 2021	TM01	Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021	View PDF Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021	View PDF Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	AD02	Register inspection address has been changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom to Bankside 3 90-100 Southwark Street London SE1 0SW	View PDF Register inspection address has been changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom to Bankside 3 90-100 Southwark Street London SE1 0SW - link opens in a new window - 1 page (1 page)
11 Dec 2018	PSC05	Change of details for Omnicom International Finance as a person with significant control on 3 September 2018	View PDF Change of details for Omnicom International Finance as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	View PDF Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	View PDF Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CH01	Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018	View PDF Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2018	AD02	Register inspection address has been changed from 5th Floor 85 Strand London WC2R 0DW England to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	View PDF Register inspection address has been changed from 5th Floor 85 Strand London WC2R 0DW England to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW - link opens in a new window - 1 page (1 page)

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TEQUILA INTERNATIONAL HOLDINGS LIMITED

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