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TEAL BRANDS LIMITED

Company number 11721457

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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)
19 Jul 2024	MR01	Registration of charge 117214570004, created on 19 July 2024	View PDF Registration of charge 117214570004, created on 19 July 2024 - link opens in a new window - 59 pages (59 pages)
09 Feb 2024	AP01	Appointment of Mr Andrew David Murphy as a director on 5 February 2024	View PDF Appointment of Mr Andrew David Murphy as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a small company made up to 28 January 2023	View PDF Accounts for a small company made up to 28 January 2023 - link opens in a new window - 9 pages (9 pages)
06 Sep 2023	TM01	Termination of appointment of Mark James Campbell as a director on 5 September 2023	View PDF Termination of appointment of Mark James Campbell as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	MR01	Registration of charge 117214570003, created on 23 August 2023	View PDF Registration of charge 117214570003, created on 23 August 2023 - link opens in a new window - 64 pages (64 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 29 January 2022	View PDF Accounts for a small company made up to 29 January 2022 - link opens in a new window - 8 pages (8 pages)
16 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Accounts for a small company made up to 30 January 2021	View PDF Accounts for a small company made up to 30 January 2021 - link opens in a new window - 9 pages (9 pages)
01 Jun 2021	AD01	Registered office address changed from The Entertainer Bell Lane Little Chalfont Amersham Bucks HP6 6GL United Kingdom to Teal House Anglo Office Park 67 White Lion Road Amersham HP7 9FB on 1 June 2021	View PDF Registered office address changed from The Entertainer Bell Lane Little Chalfont Amersham Bucks HP6 6GL United Kingdom to Teal House Anglo Office Park 67 White Lion Road Amersham HP7 9FB on 1 June 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Accounts for a small company made up to 25 January 2020	View PDF Accounts for a small company made up to 25 January 2020 - link opens in a new window - 9 pages (9 pages)
09 Jun 2020	MR01	Registration of charge 117214570002, created on 2 June 2020	View PDF Registration of charge 117214570002, created on 2 June 2020 - link opens in a new window - 61 pages (61 pages)
12 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Execution of documents aproved 08/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Execution of documents aproved 08/03/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	MR01	Registration of charge 117214570001, created on 12 March 2019	View PDF Registration of charge 117214570001, created on 12 March 2019 - link opens in a new window - 61 pages (61 pages)
14 Feb 2019	AA01	Current accounting period extended from 31 December 2019 to 31 January 2020	View PDF Current accounting period extended from 31 December 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-14 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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TEAL BRANDS LIMITED

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