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TESLA OWNERS UK LIMITED

Company number 12049084

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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)
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Aug 2020 TM01 Termination of appointment of Julian David Hakes as a director on 12 August 2020
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
01 Apr 2020 PSC08 Notification of a person with significant control statement
01 Apr 2020 AP01 Appointment of Ms Melanie Magee as a director on 29 February 2020
01 Apr 2020 AP01 Appointment of Mr Julian David Hakes as a director on 29 February 2020
01 Apr 2020 PSC07 Cessation of Matthew Galen Boyes as a person with significant control on 29 February 2020
01 Apr 2020 AP03 Appointment of Mr Luke Jones as a secretary on 29 February 2020
01 Apr 2020 AP01 Appointment of Mr Simon Emanuel Sacerdoti as a director on 29 February 2020
01 Apr 2020 TM01 Termination of appointment of Mark Francis Billington as a director on 29 February 2020
01 Apr 2020 TM01 Termination of appointment of James Andrew Allenby as a director on 29 February 2020
05 Jan 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
05 Jan 2020 TM01 Termination of appointment of Mark Edward Simlo as a director on 14 December 2019
24 Oct 2019 AP01 Appointment of Mr Mark Francis Billington as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Mr James Andrew Allenby as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Mr Mark Edward Simlo as a director on 24 October 2019
01 Sep 2019 AP01 Appointment of Mr William Bartholomew Fealey as a director on 1 September 2019
13 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted