TEV HOLDINGS LIMITED

Company number 10633446

Date	Type	Description	View / Download
12 Apr 2019	AP01	Appointment of Mr Antoni Raymond Clarkson as a director on 1 March 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Christopher John Brown as a director on 10 April 2019	(1 page)
10 Apr 2019	PSC07	Cessation of Anthony Charles Hammersley as a person with significant control on 7 February 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
27 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 500,000	(8 pages)
10 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
26 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
19 Feb 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
28 Nov 2017	AP03	Appointment of Mr Andrew Lee as a secretary on 24 November 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from Unit 4 Armytage Road Industrial Estate Armytage Road Brighouse West Yorkshire HD6 1QF England to Unit 4 Armytage Road Brighouse West Yorkshire HD6 1QF on 27 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr Andrew Lee as a director on 24 November 2017	(2 pages)
18 Aug 2017	MR01	Registration of charge 106334460005, created on 10 August 2017	(13 pages)
09 Aug 2017	PSC04	Change of details for Mr Anthony Charles Hammersley as a person with significant control on 19 May 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Anthony Charles Hammersley as a person with significant control on 19 May 2017	(1 page)
09 Aug 2017	PSC01	Notification of Anthony Charles Hammersley as a person with significant control on 19 May 2017	(2 pages)
09 Aug 2017	PSC02	Notification of Yfm Equity Partners 2016 (Gp) Limited as a person with significant control on 19 May 2017	(2 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 485,000	(8 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 200000 a ord sha of £1.00 each 19/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
06 Jun 2017	CH01	Director's details changed for Mr Anthony Charles Hammersley on 6 June 2017	(2 pages)
06 Jun 2017	MR01	Registration of charge 106334460004, created on 19 May 2017	(39 pages)
01 Jun 2017	AP01	Appointment of Mr James Carr-Smith as a director on 19 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Christopher Leonard Chisman as a director on 19 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Christopher John Brown as a director on 19 May 2017	(2 pages)
01 Jun 2017	AD01	Registered office address changed from Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Unit 4 Armytage Road Industrial Estate Armytage Road Brighouse West Yorkshire HD6 1QF on 1 June 2017	(1 page)