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TETRA GLOBAL HOLDINGS LTD

Company number 09302074

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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)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	MR01	Registration of charge 093020740001, created on 3 April 2017	View PDF Registration of charge 093020740001, created on 3 April 2017 - link opens in a new window - 31 pages (31 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AD01	Registered office address changed from 124 Cromwell Road London SW7 4ET England to 142 Cromwell Road London SW7 4EF on 3 April 2017	View PDF Registered office address changed from 124 Cromwell Road London SW7 4ET England to 142 Cromwell Road London SW7 4EF on 3 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AP01	Appointment of Mr Jon Charles Hill as a director on 1 April 2017	View PDF Appointment of Mr Jon Charles Hill as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2016	AD01	Registered office address changed from 14 Basil Street London SW3 1AJ to 124 Cromwell Road London SW7 4ET on 4 January 2016	View PDF Registered office address changed from 14 Basil Street London SW3 1AJ to 124 Cromwell Road London SW7 4ET on 4 January 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AD02	Register inspection address has been changed to C/O Julia Dowling 96 Kensington High Street London W8 4SG	View PDF Register inspection address has been changed to C/O Julia Dowling 96 Kensington High Street London W8 4SG - link opens in a new window - 1 page (1 page)
15 Sep 2015	CERTNM	Company name changed snapdragon creative LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14	View PDF Company name changed snapdragon creative LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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