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TEDIPAY (UK) LTD

Company number 08061624

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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)
17 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 6.6667
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 CH01 Director's details changed for Mr James Michael Eden on 12 October 2015
05 Jul 2015 AD01 Registered office address changed from New Taintree House 6 Salford Audlem Cheshire CW3 0AT to One St Aldate's Oxford Town Hall Oxford OX1 1DE on 5 July 2015
17 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
01 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 6.67
24 Dec 2014 AP01 Appointment of Mr Dimitri John Chandris as a director on 11 December 2014
15 Dec 2014 AP01 Appointment of Mr Michael Geoffrey Penington as a director on 11 December 2014
12 Dec 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
12 Dec 2014 AP01 Appointment of Mr Jeremy Acklam as a director on 11 December 2014
12 Dec 2014 AP01 Appointment of Mr Adrian Shooter as a director on 11 December 2014
12 Dec 2014 AD01 Registered office address changed from New Taintree House Salford 6 Audlem Crewe CW3 0AT England to New Taintree House 6 Salford Audlem Cheshire CW3 0AT on 12 December 2014
12 Dec 2014 AP01 Appointment of Mr James Michael Eden as a director on 11 December 2014
12 Dec 2014 AD01 Registered office address changed from 47 Queens Gate London SW7 5JN to New Taintree House 6 Salford Audlem Cheshire CW3 0AT on 12 December 2014
25 Nov 2014 SH02 Sub-division of shares on 17 November 2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 6.6667
27 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
08 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted