TETRA ENERGY GAMMA LTD

Company number 09655155

Date	Type	Description	View / Download
15 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
04 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
27 Apr 2018	AD01	Registered office address changed from First Floor Unit 2, Queen's Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE England to 1st Floor, Unit 2, Queen's Square Ascot Business Park Lyndhurst Road Ascot SL5 9FE on 27 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Stephen William Price as a director on 24 April 2018	(2 pages)
20 Feb 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(11 pages) Download iXBRL
04 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Siam Solomon Rogers as a director on 2 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Andrew David Paul as a director on 2 July 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Siam Solomon Rogers as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Andrew David Paul as a director on 19 April 2017	(2 pages)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04	(3 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
31 Jan 2017	AA	Total exemption full accounts made up to 30 June 2016	(14 pages) Download iXBRL
29 Oct 2016	AD01	Registered office address changed from N03 Hadlow Castle Hadlow Kent TN11 0EG United Kingdom to First Floor Unit 2, Queen's Square Ascot Business Park, Lyndhurst Road Ascot SL5 9FE on 29 October 2016	(1 page)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 1,000	(3 pages)
08 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 400	(4 pages)
03 Dec 2015	AP03	Appointment of Mrs Pauline Mary Mohamed as a secretary on 2 November 2015	(2 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 400	(3 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 200	(3 pages)
05 Nov 2015	AP01	Appointment of Mr Guy Bruce Myles as a director on 3 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Dr Malcolm Butler as a director on 3 November 2015	(2 pages)
24 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 100	(7 pages)