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TESSERA CREDIT LIMITED

Company number 08145486

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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)
09 Oct 2015	TM01	Termination of appointment of Giles Frederick Berkeley as a director on 30 September 2015	View PDF Termination of appointment of Giles Frederick Berkeley as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 59,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 59,000 - link opens in a new window - 8 pages (8 pages)
27 Aug 2015	AD01	Registered office address changed from 5th Floor Maitland House Warrior Square Southend-on-Sea Essex SS1 2JS to 30 City Road London EC1Y 2AB on 27 August 2015	View PDF Registered office address changed from 5th Floor Maitland House Warrior Square Southend-on-Sea Essex SS1 2JS to 30 City Road London EC1Y 2AB on 27 August 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 59,000	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 59,000 - link opens in a new window - 8 pages (8 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	View PDF Previous accounting period shortened from 30 December 2013 to 29 December 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2014	TM02	Termination of appointment of Nigel Thompstone as a secretary	View PDF Termination of appointment of Nigel Thompstone as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 59,000	View PDF Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 59,000 - link opens in a new window - 9 pages (9 pages)
28 Jun 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
07 Feb 2013	AP01	Appointment of David Michael Ford as a director	View PDF Appointment of David Michael Ford as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP01	Appointment of Giles Frederick Berkeley as a director	View PDF Appointment of Giles Frederick Berkeley as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP01	Appointment of Julian Mark Lyndon Smith as a director	View PDF Appointment of Julian Mark Lyndon Smith as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 59,000.00	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 59,000.00 - link opens in a new window - 9 pages (9 pages)
07 Feb 2013	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)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	CERTNM	Company name changed blakedew 823 LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-31	View PDF Company name changed blakedew 823 LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-31 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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