THEO FENNELL HOLDINGS LIMITED

Company number 08564652

Date	Type	Description	View / Download
01 Jun 2015	AD04	Register(s) moved to registered office address 2B Pond Place London SW3 6TF	(1 page)
29 Apr 2015	MR01	Registration of charge 085646520003, created on 23 April 2015	(45 pages)
18 Feb 2015	AA	Group of companies' accounts made up to 31 January 2014	(26 pages)
05 Feb 2015	MR01	Registration of charge 085646520002, created on 29 January 2015	(40 pages)
24 Dec 2014	AP03	Appointment of Daniel Steptoe as a secretary on 11 August 2014	(3 pages)
24 Dec 2014	TM01	Termination of appointment of Alasdair Kinloch Hadden-Paton as a director on 11 August 2014	(2 pages)
24 Dec 2014	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2B Pond Place London SW3 6TF on 24 December 2014	(2 pages)
24 Dec 2014	TM02	Termination of appointment of Richard Bryant as a secretary on 11 August 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Jerzy Stanislaw Piasecki as a director on 8 December 2014	(2 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 69,206.53	(5 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 6,920,654	(5 pages)
09 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 69,206.53	(13 pages)
09 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2014	CH01	Director's details changed for Mr Mitesh Devshi Jatania on 11 June 2014	(2 pages)
09 Jul 2014	AD02	Register inspection address has been changed	(1 page)
09 Jul 2014	CH01	Director's details changed for Jerzy Stanislaw Piasecki on 11 June 2014	(2 pages)
09 Jul 2014	CH01	Director's details changed for Rahan Ahmad Shaheen on 30 September 2013	(2 pages)
09 Jul 2014	CH01	Director's details changed for Alasdair Kinloch Hadden-Paton on 11 June 2014	(2 pages)
09 Jul 2014	CH01	Director's details changed for Mr Ahmad Salam on 30 September 2013	(2 pages)
09 Jul 2014	CH01	Director's details changed for Alister Theodore Fennell on 11 June 2014	(2 pages)
09 Jul 2014	CH03	Secretary's details changed for Richard Bryant on 11 June 2014	(1 page)
19 Dec 2013	MR01	Registration of charge 085646520001	(22 pages)
13 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 January 2014	(3 pages)
25 Oct 2013	AP01	Appointment of Jerzy Stanislaw Piasecki as a director	(3 pages)
25 Oct 2013	AP01	Appointment of Alister Theodore Fennell as a director	(3 pages)