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O-TEAS LIMITED

Company number 08888580

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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)
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 20.485044
07 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with updates
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 20.085044
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 20.085044
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 2.201196
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 May 2019
  • GBP 2.32814
07 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
25 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
25 Sep 2018 PSC01 Notification of David Evans as a person with significant control on 21 November 2017
25 Sep 2018 PSC07 Cessation of Paresh Thakkar as a person with significant control on 21 November 2017
16 Mar 2018 AP01 Appointment of David Neil Evans as a director on 21 November 2017
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 1.31
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 2.00
12 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with updates
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1.280487
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 1.174866
22 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
01 Nov 2016 AP01 Appointment of Mr Stephen Michael Lindsay as a director on 12 October 2016
25 Oct 2016 SH02 Sub-division of shares on 4 April 2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1.171645
18 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 04/04/2016
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016