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TEAL GROUP HOLDINGS LIMITED

Company number 10862657

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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)
18 Mar 2019	MR01	Registration of charge 108626570001, created on 12 March 2019	View PDF Registration of charge 108626570001, created on 12 March 2019 - link opens in a new window - 61 pages (61 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 27 January 2018	View PDF Group of companies' accounts made up to 27 January 2018 - link opens in a new window - 41 pages (41 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	PSC07	Cessation of Gary Peter Grant as a person with significant control on 1 October 2018	View PDF Cessation of Gary Peter Grant as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Mr Mark James Campbell as a director on 9 May 2018	View PDF Appointment of Mr Mark James Campbell as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CH01	Director's details changed for Mr Gary Peter Grant on 19 February 2018	View PDF Director's details changed for Mr Gary Peter Grant on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CH01	Director's details changed for Mrs Catherine Ann Grant on 19 February 2018	View PDF Director's details changed for Mrs Catherine Ann Grant on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 January 2018	View PDF Current accounting period shortened from 31 July 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares transferred/shares rights 13/09/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares transferred/shares rights 13/09/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Sep 2017	PSC01	Notification of Gary Peter Grant as a person with significant control on 26 September 2017	View PDF Notification of Gary Peter Grant as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AP01	Appointment of Stuart James Grant as a director on 27 September 2017	View PDF Appointment of Stuart James Grant as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AP01	Appointment of Duncan Peter Grant as a director on 27 September 2017	View PDF Appointment of Duncan Peter Grant as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AP01	Appointment of Mrs Catherine Ann Grant as a director on 27 September 2017	View PDF Appointment of Mrs Catherine Ann Grant as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 10,018	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 10,018 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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