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TEGLA FURNITURE COMPANY LIMITED

Company number 10678590

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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)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 March 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 18 March 2018 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AD01	Registered office address changed from Suite 7, 43 White Friars Chester CH1 1AD United Kingdom to Tegla Furniture Company Ruthin Road Llandegla Wrexham LL11 3AB on 6 April 2018	View PDF Registered office address changed from Suite 7, 43 White Friars Chester CH1 1AD United Kingdom to Tegla Furniture Company Ruthin Road Llandegla Wrexham LL11 3AB on 6 April 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	PSC04	Change of details for Mr James Ian Stephen Doak as a person with significant control on 15 May 2017	View PDF Change of details for Mr James Ian Stephen Doak as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Mr Richard Mark Wilbraham as a director on 9 February 2018	View PDF Appointment of Mr Richard Mark Wilbraham as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-20 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-20 GBP 500 - link opens in a new window - 10 pages (10 pages)

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