TEDSTONE HOLDINGS LIMITED

Company number 10607947

Date	Type	Description	View / Download
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
11 Jun 2018	PSC01	Notification of Nancy Louise Jones as a person with significant control on 6 April 2017	(2 pages)
11 Jun 2018	PSC02	Notification of Breal Capital Spssss Limited as a person with significant control on 6 April 2017	(2 pages)
11 Jun 2018	PSC04	Change of details for Mr Andrew Edward Jones as a person with significant control on 6 April 2017	(2 pages)
18 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
20 Feb 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,000	(3 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
11 Apr 2017	MR01	Registration of charge 106079470002, created on 6 April 2017	(28 pages)
11 Apr 2017	MR01	Registration of charge 106079470003, created on 6 April 2017	(28 pages)
08 Apr 2017	AD01	Registered office address changed from Tedstone Court Tedstone Delamere Bromyard HR7 4PS United Kingdom to Mill House Forge Lane Minworth Industrial Park, Minworth Sutton Coldfield B76 1AH on 8 April 2017	(1 page)
08 Apr 2017	AP01	Appointment of Mr Michael Anthony Welden as a director on 6 April 2017	(2 pages)
07 Apr 2017	MR01	Registration of charge 106079470001, created on 6 April 2017	(36 pages)
31 Mar 2017	TM01	Termination of appointment of Nancy Louise Jones as a director on 29 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Michael Andrew Naylor as a director on 29 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Anthony Edward Doyle as a director on 29 March 2017	(2 pages)
13 Feb 2017	AD01	Registered office address changed from Delamere House Tedstone Delamere Bromyard HR7 4PS United Kingdom to Tedstone Court Tedstone Delamere Bromyard HR7 4PS on 13 February 2017	(1 page)
13 Feb 2017	CH01	Director's details changed for Mrs Nancy Louise Jones on 13 February 2017	(2 pages)
13 Feb 2017	CH01	Director's details changed for Mr Andrew Edward Jones on 13 February 2017	(2 pages)
08 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-08 GBP 100	(24 pages)