TEG HOLDINGS LIMITED

Company number 10632641

Date	Type	Description	View / Download
25 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
01 Apr 2019	AP03	Appointment of Mr Antony David Smith as a secretary on 1 April 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Antony David Smith as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Mark Simon Willis as a director on 31 March 2019	(1 page)
01 Apr 2019	TM02	Termination of appointment of Mark Simon Willis as a secretary on 31 March 2019	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
17 Dec 2018	AP01	Appointment of Dr Duncan Steven Garrood as a director on 14 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Alan Michael Hand as a director on 14 December 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
13 Jun 2017	SH20	Statement by Directors	(1 page)
13 Jun 2017	SH19	Statement of capital on 13 June 2017 GBP 1	(4 pages)
13 Jun 2017	CAP-SS	Solvency Statement dated 07/06/17	(1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 2,028,175	(8 pages)
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to alott alott ord sha of £1.00 each in cp 2,028174 12/04/2017	(2 pages)
05 May 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares £1.00 each of £2028174 12/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Apr 2017	MR01	Registration of charge 106326410001, created on 12 April 2017	(74 pages)
28 Mar 2017	TM01	Termination of appointment of Nicholas Charles Mccarthy as a director on 28 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Philip Ronald Lamb as a director on 28 March 2017	(1 page)
28 Mar 2017	AP03	Appointment of Mr Mark Simon Willis as a secretary on 28 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Mark Simon Willis as a director on 28 March 2017	(2 pages)