TEPILO HOLDINGS LIMITED

Company number 11080040

Date	Type	Description	View / Download
12 Jun 2018	TM01	Termination of appointment of Robert Sanderson as a director on 30 May 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr Russell Stuart Quirk as a director on 30 May 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Francis James Mcglade as a director on 30 May 2018	(2 pages)
06 Jun 2018	MR01	Registration of charge 110800400001, created on 30 May 2018	(49 pages)
12 Mar 2018	PSC02	Notification of Northern & Shell Ventures Limited as a person with significant control on 21 December 2017	(2 pages)
12 Mar 2018	PSC01	Notification of Richard Clive Desmond as a person with significant control on 21 December 2017	(2 pages)
12 Mar 2018	PSC07	Cessation of Northern & Shell Media Group Limited as a person with significant control on 5 March 2018	(1 page)
22 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 100,000	(3 pages)
23 Nov 2017	AA01	Current accounting period shortened from 30 November 2018 to 31 December 2017	(1 page)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-23 GBP 100	(25 pages)

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