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TUELLA LIMITED

Company number 10053615

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	PSC07	Cessation of Robert Mark Roston as a person with significant control on 3 October 2019	View PDF Cessation of Robert Mark Roston as a person with significant control on 3 October 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	PSC04	Change of details for Mr Gavin James Reid as a person with significant control on 3 October 2019	View PDF Change of details for Mr Gavin James Reid as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2019	TM01	Termination of appointment of Robert Mark Roston as a director on 28 January 2019	View PDF Termination of appointment of Robert Mark Roston as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 8 pages (8 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2018	TM01	Termination of appointment of Michael Jon Whitehead as a director on 22 January 2018	View PDF Termination of appointment of Michael Jon Whitehead as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	PSC07	Cessation of Michael Jon Whitehead as a person with significant control on 22 January 2018	View PDF Cessation of Michael Jon Whitehead as a person with significant control on 22 January 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 10 pages (10 pages)
06 Dec 2016	AA01	Previous accounting period shortened from 31 March 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 March 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	MR01	Registration of charge 100536150002, created on 3 October 2016	View PDF Registration of charge 100536150002, created on 3 October 2016 - link opens in a new window - 23 pages (23 pages)
27 Sep 2016	MR01	Registration of charge 100536150001, created on 20 September 2016	View PDF Registration of charge 100536150001, created on 20 September 2016 - link opens in a new window - 15 pages (15 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 150 - link opens in a new window - 8 pages (8 pages)
17 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Mar 2016	AD01	Registered office address changed from Audley House 12 Margaret Street London W1W 8RH United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 16 March 2016	View PDF Registered office address changed from Audley House 12 Margaret Street London W1W 8RH United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 16 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-09 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-09 GBP 102 - link opens in a new window - 31 pages (31 pages)

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TUELLA LIMITED

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