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TEDDINGTON 3 LIMITED

Company number 09903564

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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)
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
  • GBP 67,067,272
24 Jun 2020 SH20 Statement by Directors
24 Jun 2020 CAP-SS Solvency Statement dated 11/06/20
24 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/06/2020
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
  • GBP 67,067,272
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 67,067,270
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
  • GBP 60,493,189