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TEACHERCENTRIC LIMITED

Company number 06055034

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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)
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 1,559.60
27 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,309.953556
26 Feb 2015 AD01 Registered office address changed from 2Nd Floor White Bear Yard 144a Clerkenwell Road London EC1R 5DF to 4 Cam Road 4Th Floor Stratford London E15 2SN on 26 February 2015
05 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,309.953556
22 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Nov 2014 AP01 Appointment of Mr Mark Xavier Zaleski as a director on 1 October 2014
29 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
29 Sep 2014 TM01 Termination of appointment of Henry Trevor Romaine Hallward as a director on 24 August 2014
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,310.74
22 Jan 2014 TM02 Termination of appointment of Trevor Walker as a secretary
22 Jan 2014 AD01 Registered office address changed from 152 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EX on 22 January 2014
10 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,310.74
05 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
19 Nov 2012 AP01 Appointment of Mr Naimish Gohil as a director
19 Nov 2012 AP01 Appointment of Mr Robert Simon Dighero as a director
16 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointing director 27/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business 27/09/2012
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 925.99
30 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 925.99