TESLA HOLDINGS LIMITED

Company number 09515757

Date	Type	Description	View / Download
19 Feb 2018	SH08	Change of share class name or designation	(2 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 2,000	(3 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,820	(4 pages)
07 Feb 2018	AP01	Appointment of Mr John Robert Hardcastle as a director on 31 January 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Keith Taylor as a director on 31 January 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Dean Howes as a director on 31 January 2018	(2 pages)
26 Jan 2018	MR01	Registration of charge 095157570001, created on 22 January 2018	(43 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(5 pages)
22 Jan 2018	CH01	Director's details changed for Ms Patricia Quinn on 19 January 2018	(2 pages)
22 Jan 2018	PSC01	Notification of Patricia Quinn as a person with significant control on 19 January 2018	(2 pages)
22 Jan 2018	PSC07	Cessation of Christine Hardcastle as a person with significant control on 19 January 2018	(1 page)
22 Jan 2018	PSC07	Cessation of John Robert Hardcastle as a person with significant control on 19 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Ms Patricia Quinn as a director on 19 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Christine Hardcastle as a director on 19 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of John Robert Hardcastle as a director on 19 January 2018	(1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
04 Jan 2017	AD01	Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS England to Unit 3B First Avenue Minworth Sutton Coldfield West Midlands B76 1BA on 4 January 2017	(1 page)
24 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(4 pages)
28 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)

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