TEGAMA LIMITED

Company number 04818745

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
20 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 8,000,100	(10 pages)
02 Jul 2015	CH01	Director's details changed for Mr Tobias George Hall on 1 August 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Aaron Thomas Hall as a director on 1 December 2014	(2 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
29 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 8,000,100	(9 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
30 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(9 pages)
07 Jan 2013	AP01	Appointment of Miss Eleanor Faith Hall as a director	(2 pages)
20 Nov 2012	AUD	Auditor's resignation	(1 page)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
03 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(8 pages)
03 Jul 2012	AP01	Appointment of Amie Rachel Hall as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Tobias George Hall as a director	(2 pages)
11 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
12 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
12 Jul 2011	AD01	Registered office address changed from Wappenbury Hall Wappenbury Estate Wappenbury Leamington Spa Warwickshire CV33 9DW England on 12 July 2011	(1 page)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)