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TETRA GROUP LIMITED

Company number 06264407

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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)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2019	SH19	Statement of capital on 17 July 2019 GBP 100	View PDF Statement of capital on 17 July 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	CAP-SS	Solvency Statement dated 05/06/19	View PDF Solvency Statement dated 05/06/19 - link opens in a new window - 1 page (1 page)
02 Jul 2019	SH02	Sub-division of shares on 5 June 2019	View PDF Sub-division of shares on 5 June 2019 - link opens in a new window - 6 pages (6 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/06/2019	View PDF Resolutions RES13 ‐ Sub div 05/06/2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	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 - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	PSC01	Notification of Nicholas James Morrish as a person with significant control on 18 October 2017	View PDF Notification of Nicholas James Morrish as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
01 Aug 2018	SH06	Cancellation of shares. Statement of capital on 29 June 2018 GBP 167,780	View PDF Cancellation of shares. Statement of capital on 29 June 2018 GBP 167,780 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	SH06	Cancellation of shares. Statement of capital on 31 May 2018 GBP 167,780	View PDF Cancellation of shares. Statement of capital on 31 May 2018 GBP 167,780 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	SH06	Cancellation of shares. Statement of capital on 30 April 2018 GBP 167,780	View PDF Cancellation of shares. Statement of capital on 30 April 2018 GBP 167,780 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2018	SH06	Cancellation of shares. Statement of capital on 30 March 2018 GBP 167,780	View PDF Cancellation of shares. Statement of capital on 30 March 2018 GBP 167,780 - link opens in a new window - 4 pages (4 pages)
15 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	SH06	Cancellation of shares. Statement of capital on 28 February 2018 GBP 167,780	View PDF Cancellation of shares. Statement of capital on 28 February 2018 GBP 167,780 - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	SH06	Cancellation of shares. Statement of capital on 31 January 2018 GBP 167,780	View PDF Cancellation of shares. Statement of capital on 31 January 2018 GBP 167,780 - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	SH06	Cancellation of shares. Statement of capital on 30 November 2017 GBP 167,780	View PDF Cancellation of shares. Statement of capital on 30 November 2017 GBP 167,780 - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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TETRA GROUP LIMITED

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