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TEEMILL TECH LTD

Company number 07071956

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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)
07 Jan 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 950
26 Aug 2015 SH08 Change of share class name or designation
26 Aug 2015 SH10 Particulars of variation of rights attached to shares
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 950
23 Jan 2015 AP01 Appointment of Mr William Hobhouse as a director on 21 February 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 950.00
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 750.00
07 Feb 2014 SH02 Sub-division of shares on 30 January 2014
07 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 30/01/2014
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 November 2013
21 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/01/2014.
07 Nov 2013 TM01 Termination of appointment of Jamie Howard as a director
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AP01 Appointment of Mr Jamie Howard as a director
17 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
28 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
10 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted