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TEDDLE LIMITED

Company number 07991751

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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)
15 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 24/03/2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 661.9988
08 May 2014 TM01 Termination of appointment of Thomas Nimmo as a director
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 123.9997
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 117.9997
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Thomas Nimmo on 19 March 2013
19 Mar 2013 CH01 Director's details changed for Ms Alexandra Helen Depledge on 19 March 2013
19 Mar 2013 CH01 Director's details changed for Ms Julianne Coleman on 19 March 2013
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 104.6665
23 Nov 2012 SH02 Sub-division of shares on 1 November 2012
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 101.3332
23 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 01/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/04/2012
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 100
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 100
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 100
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 100
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 100