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ROYAL EXCHANGE (TEG CAPITAL) LIMITED

Company number 07733222

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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 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2012	TM01	Termination of appointment of Benjamin Chesterfield as a director	View PDF Termination of appointment of Benjamin Chesterfield as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AA01	Current accounting period extended from 31 August 2012 to 31 January 2013	View PDF Current accounting period extended from 31 August 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 142.857	View PDF Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 142.857 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 142.850	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 142.850 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	AP01	Appointment of Benjamin Chesterfield as a director	View PDF Appointment of Benjamin Chesterfield as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	SH02	Sub-division of shares on 6 June 2012	View PDF Sub-division of shares on 6 June 2012 - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 51 pages (51 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	TM01	Termination of appointment of Graham Obrart as a director	View PDF Termination of appointment of Graham Obrart as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 24 October 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 56	View PDF Statement of capital following an allotment of shares on 22 August 2011 GBP 56 - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	CERTNM	Company name changed teg capital LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-10	View PDF Company name changed teg capital LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-10 - link opens in a new window - 2 pages (2 pages)

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