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TEACHING ART HOLDINGS LIMITED

Company number 10704225

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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)
03 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
16 Dec 2019 AA Accounts for a small company made up to 30 April 2019
06 Jun 2019 PSC05 Change of details for Phd (Nominees) Limited as a person with significant control on 6 June 2019
06 Jun 2019 AD01 Registered office address changed from 7400 Daresbury Park Daresbury Warrington WA4 4BS United Kingdom to Millenium House Brunel Drive Newark Nottinghamshire NG24 2DE on 6 June 2019
14 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
23 Dec 2018 AA Accounts for a small company made up to 30 April 2018
29 Oct 2018 AP01 Appointment of Mr Paul Gregory Turner as a director on 25 October 2018
23 May 2018 TM01 Termination of appointment of a director
14 May 2018 TM01 Termination of appointment of Daniel Wiles as a director on 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
06 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 128.00
05 Dec 2017 SH08 Change of share class name or designation
05 Oct 2017 AP01 Appointment of Mr Daniel Wiles as a director on 4 October 2017
22 Aug 2017 MR01 Registration of charge 107042250003, created on 15 August 2017
11 Jul 2017 AP01 Appointment of Carl Gamble as a director on 30 June 2017
19 Jun 2017 MR01 Registration of charge 107042250002, created on 12 June 2017
16 Jun 2017 MR01 Registration of charge 107042250001, created on 12 June 2017
03 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-03
  • GBP 100