- Company Overview for TEDDINGTON 3 LIMITED (09903564)
- Filing history for TEDDINGTON 3 LIMITED (09903564)
- People for TEDDINGTON 3 LIMITED (09903564)
- Charges for TEDDINGTON 3 LIMITED (09903564)
- More for TEDDINGTON 3 LIMITED (09903564)
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) |
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11 May 2021 | AP03 | Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020 | |
17 Mar 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
18 Jan 2021 | CS01 | Confirmation statement made on 3 December 2020 with updates | |
27 Oct 2020 | TM02 | Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020 | |
06 Jul 2020 | MR04 | Satisfaction of charge 099035640001 in full | |
24 Jun 2020 | SH19 |
Statement of capital on 24 June 2020
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24 Jun 2020 | SH20 | Statement by Directors | |
24 Jun 2020 | CAP-SS | Solvency Statement dated 11/06/20 | |
24 Jun 2020 | RESOLUTIONS |
Resolutions
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11 Jun 2020 | TM01 | Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 3 June 2020 | |
11 Jun 2020 | TM01 | Termination of appointment of Nicolas Henry Roelofs as a director on 3 June 2020 | |
11 Jun 2020 | TM01 | Termination of appointment of Brian Kim as a director on 3 June 2020 | |
11 Jun 2020 | TM01 | Termination of appointment of Derek Harry Craston as a director on 3 June 2020 | |
06 May 2020 | SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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04 May 2020 | RESOLUTIONS |
Resolutions
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29 Apr 2020 | MA | Memorandum and Articles of Association | |
21 Apr 2020 | TM01 | Termination of appointment of Kugan Sathiyanandarajah as a director on 21 April 2020 | |
21 Apr 2020 | TM01 | Termination of appointment of Edouard Jean Charles Pillot as a director on 21 April 2020 | |
21 Apr 2020 | TM01 | Termination of appointment of Mark Simon Danzey as a director on 21 April 2020 | |
13 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
11 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with updates | |
11 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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20 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
16 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
07 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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