Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 May 2025
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13 Oct 2024 |
MA |
Memorandum and Articles of Association
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 03/10/2024
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04 Oct 2024 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 9-15 Neal Street London WC2H 9QL on 4 October 2024
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04 Oct 2024 |
PSC02 |
Notification of Italian Coffee Holdings Ltd as a person with significant control on 30 September 2024
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04 Oct 2024 |
PSC07 |
Cessation of Teya Europe Ltd. as a person with significant control on 30 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr David Radburn as a director on 30 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Michael Daniel Rolph as a director on 30 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Benedict James Price as a director on 30 September 2024
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04 Oct 2024 |
CERTNM |
Company name changed teya rewards LTD.\certificate issued on 04/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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03 Oct 2024 |
TM01 |
Termination of appointment of Nathan Gordon Kemp as a director on 30 September 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
PSC02 |
Notification of Teya Europe Ltd. as a person with significant control on 4 September 2024
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11 Sep 2024 |
SH19 |
Statement of capital on 11 September 2024
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11 Sep 2024 |
SH20 |
Statement by Directors
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11 Sep 2024 |
CAP-SS |
Solvency Statement dated 09/08/24
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Bevan John Ducasse as a director on 23 August 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Emilie-Ann Pounds as a director on 14 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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16 May 2024 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
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09 May 2024 |
AP01 |
Appointment of Mr Nathan Gordon Kemp as a director on 19 April 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Nov 2023 |
AP01 |
Appointment of Mrs Emilie-Ann Pounds as a director on 26 October 2023
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