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TEA UK LIMITED

Company number 03841684

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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)
20 Jun 2024	AD03	Register(s) moved to registered inspection location 60 London Wall London EC2M 5TQ	View PDF Register(s) moved to registered inspection location 60 London Wall London EC2M 5TQ - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD02	Register inspection address has been changed to 60 London Wall London EC2M 5TQ	View PDF Register inspection address has been changed to 60 London Wall London EC2M 5TQ - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to 1 More London Place London SE1 2AF on 19 June 2024	View PDF Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to 1 More London Place London SE1 2AF on 19 June 2024 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-29 - link opens in a new window - 1 page (1 page)
19 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 May 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 - 2 pages (2 pages)
08 May 2024	SH19	Statement of capital on 8 May 2024 GBP 1	View PDF Statement of capital on 8 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2024	CAP-SS	Solvency Statement dated 08/05/24	View PDF Solvency Statement dated 08/05/24 - link opens in a new window - 2 pages (2 pages)
08 May 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 - 2 pages (2 pages)
12 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 30 December 2022	View PDF Accounts for a small company made up to 30 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of Claire Duffy as a director on 13 June 2023	View PDF Termination of appointment of Claire Duffy as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Brian Macey Soltis as a director on 13 June 2023	View PDF Appointment of Brian Macey Soltis as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Steven Kitching as a director on 16 December 2022	View PDF Termination of appointment of Steven Kitching as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 1 January 2022	View PDF Accounts for a small company made up to 1 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	AP01	Appointment of Richard York as a director on 1 November 2021	View PDF Appointment of Richard York as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Matthew James Vernon as a director on 1 November 2021	View PDF Termination of appointment of Matthew James Vernon as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 30 December 2020	View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Accounts for a small company made up to 30 December 2019	View PDF Accounts for a small company made up to 30 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)

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TEA UK LIMITED

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