TADLEY HOLDINGS LIMITED

Company number 10438262

Date	Type	Description	View / Download
04 Feb 2021	TM01	Termination of appointment of Paul James Cartmell as a director on 31 December 2020	(1 page)
11 Jan 2021	MA	Memorandum and Articles of Association	(63 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 1,451.90	(6 pages)
10 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
30 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(7 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 1,441.90	(8 pages)
01 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
17 Dec 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(12 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(27 pages)
19 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
22 Dec 2017	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to The Barn, Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ on 22 December 2017	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(12 pages)
06 Sep 2017	PSC04	Change of details for Mrs Joanna Jensen as a person with significant control on 22 November 2016	(5 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 1,438.299624	(7 pages)
23 Jun 2017	MR04	Satisfaction of charge 104382620001 in full	(1 page)
23 Jun 2017	MR01	Registration of charge 104382620002, created on 23 June 2017	(23 pages)
16 Mar 2017	AA01	Current accounting period extended from 31 October 2017 to 30 November 2017	(1 page)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 938.3	(7 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(51 pages)
19 Dec 2016	SH08	Change of share class name or designation	(2 pages)