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TESLA HOLDINGS LIMITED

Company number 09515757

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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)
19 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	SH06	Cancellation of shares. Statement of capital on 21 August 2024 GBP 1,840	View PDF Cancellation of shares. Statement of capital on 21 August 2024 GBP 1,840 - link opens in a new window - 6 pages (6 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase of 160 b ordinary shares & £1 set in agreement 21/08/2024	View PDF Resolutions RES13 ‐ Off market purchase of 160 b ordinary shares & £1 set in agreement 21/08/2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
25 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	PSC04	Change of details for Ms Patricia Anne Quinn as a person with significant control on 13 May 2021	View PDF Change of details for Ms Patricia Anne Quinn as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
27 Aug 2020	CH01	Director's details changed for Mr John Robert Hardcastle on 27 August 2020	View PDF Director's details changed for Mr John Robert Hardcastle on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Mr John Robert Hardcastle on 27 August 2020	View PDF Director's details changed for Mr John Robert Hardcastle on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	AP01	Appointment of Mr Dean Alan Howes as a director	View PDF Appointment of Mr Dean Alan Howes as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AP01	Appointment of Mr Keith Taylor as a director	View PDF Appointment of Mr Keith Taylor as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed for Ms Patricia Anne Quinn on 19 April 2018	View PDF Director's details changed for Ms Patricia Anne Quinn on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	PSC04	Change of details for Ms Patricia Quinn as a person with significant control on 19 April 2018	View PDF Change of details for Ms Patricia Quinn as a person with significant control on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)

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TESLA HOLDINGS LIMITED

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