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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)
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
18 Mar 2019 MR01 Registration of charge 108626570001, created on 12 March 2019
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 AA Group of companies' accounts made up to 27 January 2018
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
01 Oct 2018 PSC07 Cessation of Gary Peter Grant as a person with significant control on 1 October 2018
09 May 2018 AP01 Appointment of Mr Mark James Campbell as a director on 9 May 2018
19 Feb 2018 CH01 Director's details changed for Mr Gary Peter Grant on 19 February 2018
19 Feb 2018 CH01 Director's details changed for Mrs Catherine Ann Grant on 19 February 2018
19 Dec 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 January 2018
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
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 PSC01 Notification of Gary Peter Grant as a person with significant control on 26 September 2017
27 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
27 Sep 2017 AP01 Appointment of Stuart James Grant as a director on 27 September 2017
27 Sep 2017 AP01 Appointment of Duncan Peter Grant as a director on 27 September 2017
27 Sep 2017 AP01 Appointment of Mrs Catherine Ann Grant as a director on 27 September 2017
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 10,018
12 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-12
  • GBP 1