TEPILO LIMITED

Company number 06853802

Date	Type	Description	View / Download
15 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000,205	(12 pages)
15 Apr 2016	AD04	Register(s) moved to registered office address C/O Financial Controller 1st Floor Vantage House Claydons Lane Rayleigh Essex SS6 7UP	(1 page)
15 Apr 2016	CH01	Director's details changed for Mr Scott Beesley on 1 April 2016	(2 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
20 Feb 2016	MR01	Registration of charge 068538020001, created on 5 February 2016	(31 pages)
15 Jan 2016	AD01	Registered office address changed from C/O Codegent Limited 32a-37 Cowper Street London EC2A 4AW to C/O Financial Controller 1st Floor Vantage House Claydons Lane Rayleigh Essex SS6 7UP on 15 January 2016	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 1,000,205.00	(4 pages)
15 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 205	(11 pages)
15 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT	(1 page)
14 Apr 2015	AD02	Register inspection address has been changed to C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT	(1 page)
14 Apr 2015	CH01	Director's details changed for Sarah Lucinda Beeny on 1 April 2014	(2 pages)
14 Apr 2015	CH01	Director's details changed for Mr Graham Rupert Swift on 1 April 2014	(2 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
08 Oct 2014	SH08	Change of share class name or designation	(2 pages)
08 Oct 2014	SH02	Sub-division of shares on 6 August 2014	(5 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 205.00	(4 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 125.05	(4 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase auth capital 06/08/2014	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 06/08/2014	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
30 May 2014	CH01	Director's details changed for Mr Peter John Joseph on 30 May 2014	(2 pages)
29 May 2014	CH01	Director's details changed for Mr Mark Newman on 29 May 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 125	(10 pages)
16 Apr 2014	AP01	Appointment of Mr Scott Beesley as a director	(2 pages)