TEPILO HOLDINGS LIMITED

Company number 11080040

Date	Type	Description	View / Download
18 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2021	TM01	Termination of appointment of Francis James Mcglade as a director on 13 January 2021	(1 page)
09 Dec 2020	AM21	Notice of end of Administration	(10 pages)
13 Jul 2020	AM10	Administrator's progress report	(10 pages)
20 Mar 2020	AM16	Notice of order removing administrator from office	(7 pages)
20 Mar 2020	AM11	Notice of appointment of a replacement or additional administrator	(3 pages)
07 Jan 2020	AM10	Administrator's progress report	(12 pages)
05 Dec 2019	AM19	Notice of extension of period of Administration	(3 pages)
15 Jul 2019	AM10	Administrator's progress report	(12 pages)
20 Feb 2019	AM06	Notice of deemed approval of proposals	(3 pages)
09 Feb 2019	AM03	Statement of administrator's proposal	(23 pages)
16 Jan 2019	AD01	Registered office address changed from Fourth Floor Copenhagen House 5-10 Bury Street London EC3A 5AT England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 16 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Russell Stuart Quirk as a director on 20 December 2018	(1 page)
20 Dec 2018	AM01	Appointment of an administrator	(3 pages)
06 Jul 2018	AD01	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN United Kingdom to Fourth Floor Copenhagen House 5-10 Bury Street London EC3A 5AT on 6 July 2018	(1 page)
06 Jul 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 April 2018	(1 page)
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 120,326	(3 pages)
13 Jun 2018	PSC07	Cessation of Richard Clive Desmond as a person with significant control on 30 May 2018	(1 page)
12 Jun 2018	PSC02	Notification of Emoov Limited as a person with significant control on 30 May 2018	(2 pages)
12 Jun 2018	PSC07	Cessation of Northern & Shell Ventures Limited as a person with significant control on 30 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Digby Rancombe as a director on 30 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Richard Martin as a director on 30 May 2018	(1 page)

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