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TEABAG CHIHUAHUA MANAGEMENT COMPANY LTD

Company number 11100609

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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)
11 Apr 2024 AA Micro company accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
08 Jan 2024 PSC04 Change of details for Mr Henry Andrew Barbour as a person with significant control on 1 April 2023
11 Apr 2023 AA Micro company accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
13 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:memorandum and articles of association be amended by the removal of restrictions placed on the objects and share capital of the compnay 26/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 MA Memorandum and Articles of Association
14 Nov 2022 PSC04 Change of details for Mrs Sarah Barbour as a person with significant control on 26 October 2022
11 Nov 2022 SH08 Change of share class name or designation
14 Feb 2022 AA Micro company accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
07 Apr 2020 AA Micro company accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
07 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-07
  • GBP 100