TEADS LIMITED

Company number 07239735

Date	Type	Description	View / Download
30 Jun 2016	AP01	Appointment of Mr Justin Taylor as a director on 30 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/07/2019.	(3 pages)
18 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 EUR 1,410,000	(3 pages)
14 Oct 2015	MR04	Satisfaction of charge 072397350005 in full	(1 page)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 EUR 1,410,000	(3 pages)
08 Oct 2015	MR01	Registration of charge 072397350006, created on 21 September 2015	(12 pages)
08 Oct 2015	MR01	Registration of charge 072397350007, created on 21 September 2015	(12 pages)
08 Oct 2015	MR01	Registration of charge 072397350008, created on 21 September 2015	(12 pages)
15 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
15 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(54 pages)
15 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
27 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-27 EUR 50,000	(3 pages)
28 Oct 2014	CERTNM	Company name changed ebuzzing and teads LTD\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-06	(2 pages)
28 Oct 2014	CONNOT	Change of name notice	(2 pages)
17 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
17 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(67 pages)
17 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
17 Oct 2014	MR01	Registration of charge 072397350005, created on 17 October 2014	(8 pages)
06 Aug 2014	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jul 2014	CERTNM	Company name changed ebuzzing LTD\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-07-01	(2 pages)
09 Jul 2014	CONNOT	Change of name notice	(1 page)
26 Jun 2014	AD01	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT England on 26 June 2014	(1 page)
26 Jun 2014	AD01	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT England on 26 June 2014	(1 page)
18 Jun 2014	AD01	Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland St London W1W 5PA on 18 June 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-18 EUR 50,000	(3 pages)

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