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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)
13 Apr 2016	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 - 37 pages (37 pages)
01 Apr 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016
23 Mar 2016	AP01	Appointment of Timothy Robinson as a director on 8 March 2016	View PDF Appointment of Timothy Robinson as a director on 8 March 2016 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	AP01	Appointment of Mark Danzey as a director on 8 March 2016	View PDF Appointment of Mark Danzey as a director on 8 March 2016 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	AP01	Appointment of Mr Simon Lawrence Parsons as a director on 8 March 2016	View PDF Appointment of Mr Simon Lawrence Parsons as a director on 8 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 54,582,484	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 54,582,484 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 53,509,704	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 53,509,704 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	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 - 38 pages (38 pages)
16 Mar 2016	AP03	Appointment of Keith Donaldson as a secretary on 8 March 2016 ANNOTATION Clarification a second filed AP03 was registered on 20/04/2016	View PDF Appointment of Keith Donaldson as a secretary on 8 March 2016 ANNOTATION Clarification a second filed AP03 was registered on 20/04/2016 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Queens Road Teddington Middlesex TW11 0LY on 15 March 2016	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Queens Road Teddington Middlesex TW11 0LY on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	MR01	Registration of charge 099035640001, created on 18 December 2015	View PDF Registration of charge 099035640001, created on 18 December 2015 - link opens in a new window - 40 pages (40 pages)
04 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-04 GBP 1	View PDF Incorporation Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 41 pages (41 pages)

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