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A TALE UNFOLDS LTD

Company number 09199644

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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)
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
25 Jun 2019 PSC01 Notification of Dominic Traynor as a person with significant control on 31 May 2019
31 May 2019 PSC09 Withdrawal of a person with significant control statement on 31 May 2019
31 May 2019 AD01 Registered office address changed from 157B Offord Road London N1 1LR England to 85F Holloway Road London N7 8LT on 31 May 2019
31 May 2019 TM01 Termination of appointment of Dominic Traynor as a director on 31 May 2019
31 May 2019 AP01 Appointment of Miss Noelma Duque Matos as a director on 31 May 2019
10 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
07 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
06 May 2016 AD01 Registered office address changed from 78B Greenwood Road London E8 1NE to 157B Offord Road London N1 1LR on 6 May 2016
05 Jan 2016 SH03 Purchase of own shares.
28 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP .125
28 Oct 2015 AD01 Registered office address changed from C/O Dominic Traynor 78B Greenwood Road Greenwood Road London E8 1NE England to 78B Greenwood Road London E8 1NE on 28 October 2015
21 Sep 2015 TM01 Termination of appointment of Sam Paul Donovan as a director on 1 September 2015
17 Sep 2015 AD01 Registered office address changed from 91 Draycott Avenue London SW3 3AN England to C/O Dominic Traynor 78B Greenwood Road Greenwood Road London E8 1NE on 17 September 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 0.125000
13 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 0.125000
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 0.109756
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement 02/09/2014
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted